R & M ELECTRICAL (EXPORTS) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 2PB

Company number 02224354
Status Active
Incorporation Date 25 February 1988
Company Type Private Limited Company
Address UNITS 1 & 2, 362A SPRING ROAD SHOLING, SOUTHAMPTON, HAMPSHIRE, SO19 2PB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46470 - Wholesale of furniture, carpets and lighting equipment, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of R & M ELECTRICAL (EXPORTS) LIMITED are www.rmelectricalexports.co.uk, and www.r-m-electrical-exports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Swanwick Rail Station is 4.5 miles; to Redbridge Rail Station is 4.9 miles; to Romsey Rail Station is 8.6 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R M Electrical Exports Limited is a Private Limited Company. The company registration number is 02224354. R M Electrical Exports Limited has been working since 25 February 1988. The present status of the company is Active. The registered address of R M Electrical Exports Limited is Units 1 2 362a Spring Road Sholing Southampton Hampshire So19 2pb. . CROOK, William Kingston is a Secretary of the company. CHANDLER, Andrew Mark is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. SHERIN, Richard John is a Director of the company. Secretary ROBINSON, Brian Andrew has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director MACEY, Nicholas Ronald has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CROOK, William Kingston
Appointed Date: 07 September 2000
Director
CHANDLER, Andrew Mark
Appointed Date: 02 September 1996
61 years old
Director
ROBINSON, Brian Andrew

69 years old
Director
SHERIN, Richard John
Appointed Date: 02 September 1996
58 years old

Resigned Directors

Secretary
ROBINSON, Brian Andrew
Resigned: 07 September 2000
Appointed Date: 05 March 1993
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 05 March 1993
Director
MACEY, Nicholas Ronald
Resigned: 02 September 1996
82 years old

Persons With Significant Control

R & M Electrical Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

R & M ELECTRICAL (EXPORTS) LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
26 Sep 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 88 more events
05 Apr 1988
Company name changed ringwood wholesale distributors LIMITED\certificate issued on 06/04/88
25 Mar 1988
Registered office changed on 25/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1988
Company name changed masthill LIMITED\certificate issued on 18/03/88
25 Feb 1988
Incorporation

R & M ELECTRICAL (EXPORTS) LIMITED Charges

7 September 2000
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
10 April 1997
Debenture
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
13 October 1992
Charge
Delivered: 15 October 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital and…
7 February 1990
Fixed and floating charge
Delivered: 15 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
20 July 1989
Debenture
Delivered: 27 July 1989
Status: Satisfied on 2 March 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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