DSR BATTERIES & ELECTRICAL LIMITED
PEMBROKESHIRE DSR BATTERIES LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1NU

Company number 03842532
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address ELLIS AVENUE, HAVERFORDWEST, PEMBROKESHIRE, SA61 1NU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46900 - Non-specialised wholesale trade, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Simon Morgan Price as a secretary on 11 April 2016; Cancellation of shares. Statement of capital on 11 April 2016 GBP 2 . The most likely internet sites of DSR BATTERIES & ELECTRICAL LIMITED are www.dsrbatterieselectrical.co.uk, and www.dsr-batteries-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Johnston (Pembrokeshire) Rail Station is 3 miles; to Clarbeston Road Rail Station is 5.4 miles; to Pembroke Dock Rail Station is 7.3 miles; to Pembroke Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dsr Batteries Electrical Limited is a Private Limited Company. The company registration number is 03842532. Dsr Batteries Electrical Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Dsr Batteries Electrical Limited is Ellis Avenue Haverfordwest Pembrokeshire Sa61 1nu. . PRICE, Simon Morgan is a Secretary of the company. PRICE, Simon Morgan is a Director of the company. Secretary EVANS, William Derek has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, William Derek has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PRICE, Simon Morgan
Appointed Date: 11 April 2016
Director
PRICE, Simon Morgan
Appointed Date: 22 September 1999
65 years old

Resigned Directors

Secretary
EVANS, William Derek
Resigned: 11 April 2016
Appointed Date: 22 September 1999
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 22 September 1999
Appointed Date: 16 September 1999
Director
EVANS, Richard John
Resigned: 21 June 2007
Appointed Date: 22 September 1999
59 years old
Director
EVANS, William Derek
Resigned: 11 April 2016
Appointed Date: 22 September 1999
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 22 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Simon Morgan Price
Notified on: 16 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Ward Price
Notified on: 16 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DSR BATTERIES & ELECTRICAL LIMITED Events

02 Nov 2016
Confirmation statement made on 16 September 2016 with updates
26 May 2016
Appointment of Simon Morgan Price as a secretary on 11 April 2016
20 May 2016
Cancellation of shares. Statement of capital on 11 April 2016
  • GBP 2
20 May 2016
Purchase of own shares.
05 May 2016
Termination of appointment of William Derek Evans as a secretary on 11 April 2016
...
... and 44 more events
23 Sep 1999
New secretary appointed;new director appointed
23 Sep 1999
New director appointed
23 Sep 1999
Secretary resigned
23 Sep 1999
Director resigned
16 Sep 1999
Incorporation

DSR BATTERIES & ELECTRICAL LIMITED Charges

4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Satisfied on 14 February 2004
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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