BEELEX ELECTRICAL LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4DA

Company number 06507856
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 7-9 VERULAM ROAD, ST. ALBANS, ENGLAND, AL3 4DA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 7-9 Verulam Road Verulam Road St. Albans AL3 4DA England to 7-9 Verulam Road St. Albans AL3 4DA on 3 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BEELEX ELECTRICAL LIMITED are www.beelexelectrical.co.uk, and www.beelex-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Beelex Electrical Limited is a Private Limited Company. The company registration number is 06507856. Beelex Electrical Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Beelex Electrical Limited is 7 9 Verulam Road St Albans England Al3 4da. . MASARATI, Jamie is a Secretary of the company. CLIFTON, Neil Harcourt is a Director of the company. MASARATI, James Ronald is a Director of the company. MASARATI, Sean Ronald Alexander Philip is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
MASARATI, Jamie
Appointed Date: 19 February 2008
Director
CLIFTON, Neil Harcourt
Appointed Date: 19 February 2008
73 years old
Director
MASARATI, James Ronald
Appointed Date: 07 May 2008
76 years old
Director
MASARATI, Sean Ronald Alexander Philip
Appointed Date: 07 May 2008
74 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Neil Harcourt Clifton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEELEX ELECTRICAL LIMITED Events

04 Apr 2017
Confirmation statement made on 19 February 2017 with updates
03 Apr 2017
Registered office address changed from 7-9 Verulam Road Verulam Road St. Albans AL3 4DA England to 7-9 Verulam Road St. Albans AL3 4DA on 3 April 2017
05 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Sep 2016
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to 7-9 Verulam Road Verulam Road St. Albans AL3 4DA on 26 September 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
...
... and 23 more events
15 May 2008
Director appointed james ronald masarati
15 May 2008
Accounting reference date extended from 28/02/2009 to 30/06/2009
19 Feb 2008
Secretary resigned
19 Feb 2008
Director resigned
19 Feb 2008
Incorporation

BEELEX ELECTRICAL LIMITED Charges

13 August 2008
Debenture
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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