MAIDSTONE ELECTRICAL CENTRE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 5DY
Company number 04200040
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address BROOKS HOUSE, 1 ALBION PLACE, MAIDSTONE, KENT, ME14 5DY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Roger Alan Brain as a secretary on 5 May 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,120 . The most likely internet sites of MAIDSTONE ELECTRICAL CENTRE LIMITED are www.maidstoneelectricalcentre.co.uk, and www.maidstone-electrical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidstone Electrical Centre Limited is a Private Limited Company. The company registration number is 04200040. Maidstone Electrical Centre Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of Maidstone Electrical Centre Limited is Brooks House 1 Albion Place Maidstone Kent Me14 5dy. . BRAIN, Roger Alan is a Director of the company. HAWKINS, Jack is a Director of the company. RANSON, Martin Peter is a Director of the company. STONE, Darren John is a Director of the company. Secretary BRAIN, Roger Alan has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BRAIN, Roger Alan
Appointed Date: 13 April 2001
67 years old

Director
HAWKINS, Jack
Appointed Date: 06 April 2012
46 years old

Director
RANSON, Martin Peter
Appointed Date: 13 April 2001
59 years old

Director
STONE, Darren John
Appointed Date: 13 April 2001
53 years old

Resigned Directors

Secretary
BRAIN, Roger Alan
Resigned: 05 May 2015
Appointed Date: 13 April 2001

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

Nominee Director
MC FORMATIONS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001

MAIDSTONE ELECTRICAL CENTRE LIMITED Events

18 May 2016
Total exemption full accounts made up to 31 December 2015
05 May 2016
Termination of appointment of Roger Alan Brain as a secretary on 5 May 2015
05 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,120

05 May 2016
Statement of capital following an allotment of shares on 1 January 2015
  • GBP 50,120

23 Jun 2015
Amended total exemption full accounts made up to 31 December 2014
...
... and 50 more events
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
23 May 2001
Registered office changed on 23/05/01 from: newfoundland chambers, 43A whitchurch road, cardiff, south glamorgan CF14 3JN
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23 May 2001
Registered office changed on 23/05/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
13 Apr 2001
Incorporation

MAIDSTONE ELECTRICAL CENTRE LIMITED Charges

14 November 2012
Debenture
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…