SOUTHEND ELECTRICAL LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1ND

Company number 05236523
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address UNIT 26 PURDEYS INDUSTRIAL ESTATE, PURDEYS WAY, ROCHFORD, ESSEX, SS4 1ND
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of SOUTHEND ELECTRICAL LIMITED are www.southendelectrical.co.uk, and www.southend-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Southend Electrical Limited is a Private Limited Company. The company registration number is 05236523. Southend Electrical Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Southend Electrical Limited is Unit 26 Purdeys Industrial Estate Purdeys Way Rochford Essex Ss4 1nd. The company`s financial liabilities are £40.87k. It is £8.9k against last year. And the total assets are £212.96k, which is £3.36k against last year. BURTON, Clifford Paul is a Director of the company. Secretary BAVERSTOCK, Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEATWELL, Faith Jeanette Mary has been resigned. Director BURTON, Clifford Paul has been resigned. Director BURTON, Gail has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


southend electrical Key Finiance

LIABILITIES £40.87k
+27%
CASH n/a
TOTAL ASSETS £212.96k
+1%
All Financial Figures

Current Directors

Director
BURTON, Clifford Paul
Appointed Date: 16 May 2005
64 years old

Resigned Directors

Secretary
BAVERSTOCK, Trevor
Resigned: 31 January 2009
Appointed Date: 21 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
BEATWELL, Faith Jeanette Mary
Resigned: 31 March 2005
Appointed Date: 19 October 2004
84 years old
Director
BURTON, Clifford Paul
Resigned: 21 October 2004
Appointed Date: 21 September 2004
64 years old
Director
BURTON, Gail
Resigned: 23 March 2010
Appointed Date: 20 April 2008
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mr Clifford Paul Burton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Burton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHEND ELECTRICAL LIMITED Events

12 Oct 2016
Confirmation statement made on 21 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
...
... and 37 more events
04 Oct 2004
Registered office changed on 04/10/04 from: 108 sandford road chelmsford essex CM2 6DH
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
New secretary appointed
21 Sep 2004
Incorporation

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