ELECTRIUM SALES LIMITED
FRIMLEY, CAMBERLEY WYLEX LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 02226729
Status Active
Incorporation Date 2 March 1988
Company Type Private Limited Company
Address FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus, 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration two hundred and twenty events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016. The most likely internet sites of ELECTRIUM SALES LIMITED are www.electriumsales.co.uk, and www.electrium-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrium Sales Limited is a Private Limited Company. The company registration number is 02226729. Electrium Sales Limited has been working since 02 March 1988. The present status of the company is Active. The registered address of Electrium Sales Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. FISHER, Paul Henry is a Director of the company. PETERS, Robert James is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary COLLIN, Neil Proctor has been resigned. Secretary EDMONDSON, Martin Richard has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary THORNTON, Richard James has been resigned. Secretary TURNBULL, Niall Mackenzie has been resigned. Director BERNHARD, Hubertus has been resigned. Director COOPER, Keith Arthur has been resigned. Director DUNN, Leslie has been resigned. Director EDMONDSON, Martin Richard has been resigned. Director FORSYTH, Thomas Michael has been resigned. Director GLEW, Barry James has been resigned. Director GOSS, Andreas Josef has been resigned. Director KIDD, Alan Lister has been resigned. Director KIEHLE, Uwe Klaus has been resigned. Director KIEHLE, Uwe Klaus has been resigned. Director KITCHEN, Andrew has been resigned. Director KOEHLER, Juergen has been resigned. Director MAHER, Paul has been resigned. Director MAIER, Juergen Wolfgang has been resigned. Director MATHUR, Sunil Dass has been resigned. Director MATTHE, Andreas has been resigned. Director MORRIS, David John has been resigned. Director NORMAN, David Howard has been resigned. Director SANSBURY, Neil Albert has been resigned. Director SCHNEIDER, Godehardt Wolfgang has been resigned. Director SHIMWELL, Lee Michael has been resigned. Director STARK, Paulo Ricardo has been resigned. Director THOMAS, Christopher John has been resigned. Director TODD, Dennis William has been resigned. Director TOOTILL, Peter has been resigned. Director TURNBULL, Niall Mackenzie has been resigned. Director WARD, David has been resigned. Director WHITE, Thomas Andrew has been resigned. Director WILLDER, Bernard Michael has been resigned. Director WOOD, Alan John has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
FISHER, Paul Henry
Appointed Date: 01 May 2013
70 years old
Director
PETERS, Robert James
Appointed Date: 16 June 2016
59 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 31 May 2012
Secretary
COLLIN, Neil Proctor
Resigned: 06 March 1996
Appointed Date: 01 August 1995
Secretary
EDMONDSON, Martin Richard
Resigned: 31 July 1995
Appointed Date: 31 January 1995
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 04 January 2006
Secretary
THORNTON, Richard James
Resigned: 31 January 1995
Secretary
TURNBULL, Niall Mackenzie
Resigned: 04 January 2006
Appointed Date: 07 March 1996
Director
BERNHARD, Hubertus
Resigned: 28 July 2009
Appointed Date: 30 June 2008
64 years old
Director
COOPER, Keith Arthur
Resigned: 30 June 1994
Appointed Date: 01 July 1992
75 years old
Director
DUNN, Leslie
Resigned: 29 July 1996
Appointed Date: 15 May 1995
77 years old
Director
EDMONDSON, Martin Richard
Resigned: 31 July 1995
65 years old
Director
FORSYTH, Thomas Michael
Resigned: 30 June 1995
Appointed Date: 19 February 1991
90 years old
Director
GLEW, Barry James
Resigned: 30 April 2013
Appointed Date: 24 September 2008
61 years old
Director
GOSS, Andreas Josef
Resigned: 31 December 2011
Appointed Date: 30 June 2008
61 years old
Director
KIDD, Alan Lister
Resigned: 19 December 1992
90 years old
Director
KIEHLE, Uwe Klaus
Resigned: 31 August 2015
Appointed Date: 28 July 2009
62 years old
Director
KIEHLE, Uwe Klaus
Resigned: 19 June 2008
Appointed Date: 04 January 2006
62 years old
Director
KITCHEN, Andrew
Resigned: 04 January 2006
Appointed Date: 01 August 1994
62 years old
Director
KOEHLER, Juergen
Resigned: 07 December 2006
Appointed Date: 04 January 2006
69 years old
Director
MAHER, Paul
Resigned: 16 June 2016
Appointed Date: 10 December 2011
68 years old
Director
MAIER, Juergen Wolfgang
Resigned: 10 December 2011
Appointed Date: 11 December 2006
61 years old
Director
MATHUR, Sunil Dass
Resigned: 01 July 2008
Appointed Date: 04 January 2006
62 years old
Director
MATTHE, Andreas
Resigned: 16 June 2016
Appointed Date: 01 October 2010
63 years old
Director
MORRIS, David John
Resigned: 31 March 1995
78 years old
Director
NORMAN, David Howard
Resigned: 31 December 2000
Appointed Date: 07 September 1995
72 years old
Director
SANSBURY, Neil Albert
Resigned: 13 October 2015
Appointed Date: 10 December 2011
58 years old
Director
SCHNEIDER, Godehardt Wolfgang
Resigned: 01 October 2009
Appointed Date: 04 January 2006
74 years old
Director
SHIMWELL, Lee Michael
Resigned: 10 December 2011
Appointed Date: 01 July 2008
52 years old
Director
STARK, Paulo Ricardo
Resigned: 01 October 2010
Appointed Date: 01 October 2009
57 years old
Director
THOMAS, Christopher John
Resigned: 01 January 2009
Appointed Date: 14 September 1994
70 years old
Director
TODD, Dennis William
Resigned: 19 September 1996
87 years old
Director
TOOTILL, Peter
Resigned: 19 September 1996
Appointed Date: 01 March 1993
85 years old
Director
TURNBULL, Niall Mackenzie
Resigned: 04 January 2006
Appointed Date: 29 July 1996
62 years old
Director
WARD, David
Resigned: 09 April 1997
Appointed Date: 07 September 1995
79 years old
Director
WHITE, Thomas Andrew
Resigned: 31 March 2008
Appointed Date: 01 October 2007
66 years old
Director
WILLDER, Bernard Michael
Resigned: 30 April 1993
81 years old
Director
WOOD, Alan John
Resigned: 01 October 2007
Appointed Date: 04 January 2006
78 years old

Persons With Significant Control

Siemens Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRIUM SALES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
16 Jan 2017
Full accounts made up to 30 September 2016
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
24 Jun 2016
Appointment of Mr Robert James Peters as a director on 16 June 2016
...
... and 210 more events
23 Aug 1988
Director resigned;new director appointed
23 Aug 1988
Secretary resigned;new secretary appointed
23 Aug 1988
Registered office changed on 23/08/88 from: 2 baches street london N1 6UB
17 Aug 1988
Company name changed richhappy LIMITED\certificate issued on 18/08/88
02 Mar 1988
Incorporation

ELECTRIUM SALES LIMITED Charges

27 August 2004
Legal charge
Delivered: 3 September 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at sharston road, sharston industrial estate…
20 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property collectively k/a 'wylex works' sharston…
20 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property t/n GM578287 and GM179390 land and…
20 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h t/n WM144240, land and buildings on the north side…
20 December 2003
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property land on the south east side of sharston road…
20 December 2003
Debenture
Delivered: 8 January 2004
Status: Satisfied on 6 January 2006
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 14 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 14 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south east side of sharston road…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 14 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property land and buildings on the north side of close…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 14 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the south east side of sharston road…
19 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 14 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of lichfield road…
14 April 1997
Guarantee and debenture
Delivered: 16 April 1997
Status: Satisfied on 6 January 2006
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and the Banks
Description: L/H-broadoak works harper road wythenshawe manchester…

Similar Companies

ELECTRITEK LTD ELECTRIUM (UK) LIMITED ELECTRIVISUAL LIMITED ELECTRIX (CHESHIRE) LIMITED ELECTRIX CELUTIONS (LINCS) LIMITED ELECTRIX CELUTIONS LIMITED ELECTRIX DIRECT LTD