LONDON ELECTRICAL (UK) LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW18 4LA

Company number 02984078
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address BURMA HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 1 in full. The most likely internet sites of LONDON ELECTRICAL (UK) LIMITED are www.londonelectricaluk.co.uk, and www.london-electrical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 6 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.5 miles; to Burnham (Berks) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Electrical Uk Limited is a Private Limited Company. The company registration number is 02984078. London Electrical Uk Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of London Electrical Uk Limited is Burma House Station Path Staines Middlesex Tw18 4la. . SINGH BHAGAT, Parshotam is a Director of the company. Secretary BENNETT, Alastair John has been resigned. Secretary MOHAMED, Raad Hussain has been resigned. Secretary UKROPEC, Matej has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHADDA, Pishori Lau has been resigned. Director MOHAMED, Nahla Abass has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
SINGH BHAGAT, Parshotam
Appointed Date: 18 February 1998
81 years old

Resigned Directors

Secretary
BENNETT, Alastair John
Resigned: 01 June 2004
Appointed Date: 14 March 2002
Secretary
MOHAMED, Raad Hussain
Resigned: 13 March 2002
Appointed Date: 27 October 1994
Secretary
UKROPEC, Matej
Resigned: 31 May 2012
Appointed Date: 01 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 November 1994
Appointed Date: 27 October 1994
Director
CHADDA, Pishori Lau
Resigned: 01 February 1995
Appointed Date: 01 December 1994
92 years old
Director
MOHAMED, Nahla Abass
Resigned: 22 December 2001
Appointed Date: 27 October 1994
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 November 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Mr Rahman Abbass Salman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LONDON ELECTRICAL (UK) LIMITED Events

21 Oct 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Satisfaction of charge 1 in full
11 Apr 2016
Satisfaction of charge 5 in full
11 Apr 2016
Satisfaction of charge 3 in full
...
... and 73 more events
06 Dec 1994
Accounting reference date notified as 31/10
06 Dec 1994
Ad 17/11/94--------- £ si 998@1=998 £ ic 2/1000
16 Nov 1994
Secretary resigned;new secretary appointed
16 Nov 1994
Director resigned;new director appointed
27 Oct 1994
Incorporation

LONDON ELECTRICAL (UK) LIMITED Charges

20 March 2002
Debenture deed
Delivered: 30 March 2002
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2002
Mortgage deed
Delivered: 30 March 2002
Status: Satisfied on 11 April 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The leasehold property known as 6 westbourne grove london…
27 August 1999
Legal charge
Delivered: 15 September 1999
Status: Satisfied on 11 April 2016
Persons entitled: Barclays Bank PLC
Description: 177/179 (odd numbers) queensway l/b city of westminster.
27 August 1999
Legal charge
Delivered: 6 September 1999
Status: Satisfied on 11 April 2016
Persons entitled: Barclays Bank PLC
Description: 6 westbourne grove l/b of city of westminster.
18 May 1998
Debenture
Delivered: 27 May 1998
Status: Satisfied on 11 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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