VIRDEE ELECTRO ENGINEERING LIMITED
ST MARY'S ROAD SLOUGH

Hellopages » Berkshire » Slough » SL3 7FL

Company number 02470801
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address UNIT 9, CHANCERY GATE BUSINESS CENTRE, ST MARY'S ROAD SLOUGH, BERKSHIRE, SL3 7FL
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10 . The most likely internet sites of VIRDEE ELECTRO ENGINEERING LIMITED are www.virdeeelectroengineering.co.uk, and www.virdee-electro-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Virdee Electro Engineering Limited is a Private Limited Company. The company registration number is 02470801. Virdee Electro Engineering Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Virdee Electro Engineering Limited is Unit 9 Chancery Gate Business Centre St Mary S Road Slough Berkshire Sl3 7fl. . VIRDEE, Parmjit is a Secretary of the company. VIRDEE, Balwinder Singh is a Director of the company. VIRDEE, Kelwinder is a Director of the company. Secretary VIRDEE, Satpal Kaur has been resigned. Director VIRDEE, Jaswinder Singh has been resigned. Director VIRDEE, Satpal Kaur has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
VIRDEE, Parmjit
Appointed Date: 10 August 2004
Director
VIRDEE, Balwinder Singh
Appointed Date: 02 January 2010
68 years old
Director
VIRDEE, Kelwinder
Appointed Date: 16 February 1990
64 years old

Resigned Directors

Secretary
VIRDEE, Satpal Kaur
Resigned: 10 April 2004
Director
VIRDEE, Jaswinder Singh
Resigned: 16 February 2013
Appointed Date: 16 February 1990
89 years old
Director
VIRDEE, Satpal Kaur
Resigned: 11 July 2004
Appointed Date: 05 July 1990
88 years old

Persons With Significant Control

Mrs Parmjit Kaur Virdee
Notified on: 2 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRDEE ELECTRO ENGINEERING LIMITED Events

28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Aug 2015
Registration of charge 024708010005, created on 31 July 2015
...
... and 75 more events
03 Aug 1990
Secretary resigned;director resigned;new director appointed
20 Jun 1990
Registered office changed on 20/06/90 from: bridge house 3 fleet road farnborough GU1 9RU
29 Mar 1990
Secretary resigned;new secretary appointed
29 Mar 1990
Registered office changed on 29/03/90 from: 61 fairview avenue wigmore gillingham ME8 0QP
16 Feb 1990
Incorporation

VIRDEE ELECTRO ENGINEERING LIMITED Charges

31 July 2015
Charge code 0247 0801 0005
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
16 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 30 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 2002
Legal mortgage
Delivered: 17 October 2002
Status: Satisfied on 23 August 2005
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a unit 1 whitley gardens southall t/n…
26 March 1997
Fixed and floating charge
Delivered: 3 April 1997
Status: Satisfied on 23 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1996
Legal mortgage
Delivered: 14 November 1996
Status: Satisfied on 23 August 2005
Persons entitled: Midland Bank PLC
Description: The property k/a unit 1 witley gardens industrial estate…

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