ELECTRO (SOUTH WEST) LIMITED
BRIDGWATER

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Company number 05931191
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address UNIT V, WYLDS ROAD, BRIDGWATER, SOMERSET, TA6 4BH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Change of share class name or designation. The most likely internet sites of ELECTRO (SOUTH WEST) LIMITED are www.electrosouthwest.co.uk, and www.electro-south-west.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and one months. Electro South West Limited is a Private Limited Company. The company registration number is 05931191. Electro South West Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Electro South West Limited is Unit V Wylds Road Bridgwater Somerset Ta6 4bh. The company`s financial liabilities are £345.97k. It is £8.69k against last year. The cash in hand is £78.58k. It is £13.32k against last year. And the total assets are £601.47k, which is £0.2k against last year. CLAPP, Tracey Florence is a Secretary of the company. CLAPP, Alexander is a Director of the company. CLAPP, Martyn Geoffrey is a Director of the company. CLAPP, Tracey Florence is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


electro (south west) Key Finiance

LIABILITIES £345.97k
+2%
CASH £78.58k
+20%
TOTAL ASSETS £601.47k
+0%
All Financial Figures

Current Directors

Secretary
CLAPP, Tracey Florence
Appointed Date: 11 September 2006
Director
CLAPP, Alexander
Appointed Date: 08 April 2016
34 years old
Director
CLAPP, Martyn Geoffrey
Appointed Date: 11 September 2006
64 years old
Director
CLAPP, Tracey Florence
Appointed Date: 11 September 2006
61 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Alexander Clapp
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Mrs Tracey Florence Clapp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Geoffrey Clapp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRO (SOUTH WEST) LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Apr 2016
Change of share class name or designation
28 Apr 2016
Appointment of Alexander Clapp as a director on 8 April 2016
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 31 more events
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
New director appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
11 Sep 2006
Incorporation

ELECTRO (SOUTH WEST) LIMITED Charges

27 September 2006
Debenture
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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