MEADE ELECTRICAL LIMITED
KENT KILNPATH LIMITED

Hellopages » Kent » Thanet » CT8 8RT

Company number 03675666
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address UNIT 2 20 STATION ROAD, WESTGATE ON SEA, KENT, CT8 8RT
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)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 800 . The most likely internet sites of MEADE ELECTRICAL LIMITED are www.meadeelectrical.co.uk, and www.meade-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Meade Electrical Limited is a Private Limited Company. The company registration number is 03675666. Meade Electrical Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Meade Electrical Limited is Unit 2 20 Station Road Westgate On Sea Kent Ct8 8rt. . MEADE, Pearl is a Secretary of the company. MEADE, John Roy is a Director of the company. Secretary STEVENTON, Gary John has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MEADE, Pearl has been resigned. Director STEVENTON, Gary John 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
MEADE, Pearl
Appointed Date: 07 December 2010
Director
MEADE, John Roy
Appointed Date: 09 December 1998
81 years old

Resigned Directors

Secretary
STEVENTON, Gary John
Resigned: 07 December 2010
Appointed Date: 09 December 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 30 November 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 December 1998
Appointed Date: 30 November 1998
Director
MEADE, Pearl
Resigned: 09 January 2015
Appointed Date: 07 December 2010
69 years old
Director
STEVENTON, Gary John
Resigned: 07 December 2010
Appointed Date: 04 January 1999
74 years old

Persons With Significant Control

Mrs Pearl Meade
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Roy Meade
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEADE ELECTRICAL LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 800
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Termination of appointment of Pearl Meade as a director on 9 January 2015
...
... and 42 more events
18 Dec 1998
Secretary resigned
18 Dec 1998
Director resigned
15 Dec 1998
Company name changed kilnpath LIMITED\certificate issued on 16/12/98
11 Dec 1998
Registered office changed on 11/12/98 from: 120 east road london N1 6AA
30 Nov 1998
Incorporation

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