ELECTRICAL EXPRESS UK LTD
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 1NF

Company number 05915422
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 34 BOULEVARD, WESTON-SUPER-MARE, SOMERSET, BS23 1NF
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Mei Yung Carol Au-Yeung as a director on 16 June 2016; Termination of appointment of Mei Yung Carol Au-Yeung as a director on 16 June 2016. The most likely internet sites of ELECTRICAL EXPRESS UK LTD are www.electricalexpressuk.co.uk, and www.electrical-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Express Uk Ltd is a Private Limited Company. The company registration number is 05915422. Electrical Express Uk Ltd has been working since 24 August 2006. The present status of the company is Active. The registered address of Electrical Express Uk Ltd is 34 Boulevard Weston Super Mare Somerset Bs23 1nf. . RAY, Malcolm Adrian is a Secretary of the company. DENNING, Kevin Barrington Dawson is a Director of the company. HICKS, Geoffrey is a Director of the company. RAY, Malcolm Adrian is a Director of the company. Secretary AU-YEUNG, Mei Yung Carol has been resigned. Secretary RICE, Tanja has been resigned. Director AU-YEUNG, Mei Yung Carol has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
RAY, Malcolm Adrian
Appointed Date: 16 June 2016
Director
DENNING, Kevin Barrington Dawson
Appointed Date: 24 September 2007
75 years old
Director
HICKS, Geoffrey
Appointed Date: 01 October 2009
61 years old
Director
RAY, Malcolm Adrian
Appointed Date: 24 August 2006
77 years old

Resigned Directors

Secretary
AU-YEUNG, Mei Yung Carol
Resigned: 16 June 2016
Appointed Date: 02 February 2007
Secretary
RICE, Tanja
Resigned: 02 February 2007
Appointed Date: 24 August 2006
Director
AU-YEUNG, Mei Yung Carol
Resigned: 16 June 2016
Appointed Date: 24 September 2007
50 years old

Persons With Significant Control

Mr Malcolm Adrian Ray
Notified on: 23 August 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRICAL EXPRESS UK LTD Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
16 Jun 2016
Termination of appointment of Mei Yung Carol Au-Yeung as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Mei Yung Carol Au-Yeung as a director on 16 June 2016
16 Jun 2016
Appointment of Mr Malcolm Adrian Ray as a secretary on 16 June 2016
16 Jun 2016
Termination of appointment of Mei Yung Carol Au-Yeung as a secretary on 16 June 2016
...
... and 40 more events
25 Sep 2007
Director's particulars changed
15 Apr 2007
Registered office changed on 15/04/07 from: flat 2 50 hill road weston-super-mare BS23 2RZ
21 Feb 2007
Secretary resigned
21 Feb 2007
New secretary appointed
24 Aug 2006
Incorporation

ELECTRICAL EXPRESS UK LTD Charges

20 March 2014
Charge code 0591 5422 0001
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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