R & M ELECTRICAL (OXFORD) LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO19 2PB
Company number 06060782
Status Active
Incorporation Date 22 January 2007
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 forty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of R & M ELECTRICAL (OXFORD) LIMITED are www.rmelectricaloxford.co.uk, and www.r-m-electrical-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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 Oxford Limited is a Private Limited Company. The company registration number is 06060782. R M Electrical Oxford Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of R M Electrical Oxford 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. CROOK, William Kingston is a Director of the company. ROBINSON, Brian Andrew is a Director of the company. SHERIN, Richard John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LOW, Andrew has been resigned. Director LUCAS, Michael Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED 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: 22 January 2007

Director
CHANDLER, Andrew Mark
Appointed Date: 22 January 2007
61 years old

Director
CROOK, William Kingston
Appointed Date: 22 January 2007
55 years old

Director
ROBINSON, Brian Andrew
Appointed Date: 22 January 2007
69 years old

Director
SHERIN, Richard John
Appointed Date: 22 January 2007
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Director
LOW, Andrew
Resigned: 13 February 2009
Appointed Date: 01 May 2007
54 years old

Director
LUCAS, Michael Richard
Resigned: 26 January 2009
Appointed Date: 01 May 2007
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

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

R & M ELECTRICAL (OXFORD) LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 April 2016
26 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

15 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 38 more events
12 Feb 2007
New director appointed
12 Feb 2007
New secretary appointed;new director appointed
12 Feb 2007
New director appointed
30 Jan 2007
Accounting reference date extended from 31/01/08 to 30/04/08
22 Jan 2007
Incorporation

R & M ELECTRICAL (OXFORD) LIMITED Charges

4 April 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2007
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…