BOWERS ELECTRICALS (HARTLEPOOL) LIMITED
NOTTINGHAM ELECTRO POWER LIMITED

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Company number 05429339
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address ROGERS SPENCER, NEWSTEAD HOUSE PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-08-03 . The most likely internet sites of BOWERS ELECTRICALS (HARTLEPOOL) LIMITED are www.bowerselectricalshartlepool.co.uk, and www.bowers-electricals-hartlepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bowers Electricals Hartlepool Limited is a Private Limited Company. The company registration number is 05429339. Bowers Electricals Hartlepool Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Bowers Electricals Hartlepool Limited is Rogers Spencer Newstead House Pelham Road Nottingham Nottinghamshire Ng5 1ap. . BOWERS, Michael David is a Director of the company. CRAIG, Michael John is a Director of the company. Secretary BARNETT, Alan Clifford has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SPEIGHT, Alan has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
BOWERS, Michael David
Appointed Date: 19 April 2005
55 years old

Director
CRAIG, Michael John
Appointed Date: 19 April 2005
69 years old

Resigned Directors

Secretary
BARNETT, Alan Clifford
Resigned: 28 February 2012
Appointed Date: 11 May 2005

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Director
SPEIGHT, Alan
Resigned: 30 November 2015
Appointed Date: 19 April 2005
70 years old

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Bowers Electricals Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Electrical Productions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOWERS ELECTRICALS (HARTLEPOOL) LIMITED Events

02 May 2017
Confirmation statement made on 19 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-03

08 Sep 2016
Change of name notice
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

...
... and 29 more events
23 May 2005
New director appointed
19 May 2005
Secretary resigned
19 May 2005
Director resigned
06 May 2005
Registered office changed on 06/05/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Apr 2005
Incorporation