ALLELECTRICS LIMITED
REIGATE

Hellopages » Surrey » Mole Valley » RH2 9RE

Company number 02123632
Status Active
Incorporation Date 15 April 1987
Company Type Private Limited Company
Address UNITS 2-4 REIGATE ROAD, BUCKLAND, REIGATE, SURREY, ENGLAND, RH2 9RE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Units 2-4 Reigate Road Buckland Reigate Surrey RH2 9RE on 12 December 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of ALLELECTRICS LIMITED are www.allelectrics.co.uk, and www.allelectrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Allelectrics Limited is a Private Limited Company. The company registration number is 02123632. Allelectrics Limited has been working since 15 April 1987. The present status of the company is Active. The registered address of Allelectrics Limited is Units 2 4 Reigate Road Buckland Reigate Surrey England Rh2 9re. . TUNSTILL, David Stephen is a Secretary of the company. SNAITH, Peter John Hanson is a Director of the company. Secretary SPICER, Mark William has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
TUNSTILL, David Stephen
Appointed Date: 24 August 2010

Director

Resigned Directors

Secretary
SPICER, Mark William
Resigned: 24 August 2010

Persons With Significant Control

Mr Peter John Hanson Snaith
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ALLELECTRICS LIMITED Events

02 Feb 2017
Total exemption full accounts made up to 31 August 2016
12 Dec 2016
Registered office address changed from Global House 1 Ashley Avenue Epsom Surrey KT18 5FL to Units 2-4 Reigate Road Buckland Reigate Surrey RH2 9RE on 12 December 2016
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Feb 2016
Total exemption full accounts made up to 31 August 2015
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

...
... and 69 more events
09 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Jun 1987
Company name changed dikappa (number 480) LIMITED\certificate issued on 23/06/87

24 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Apr 1987
Certificate of Incorporation

15 Apr 1987
Incorporation

ALLELECTRICS LIMITED Charges

14 February 2011
All assets debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2010
Debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…