ELECTRIX LTD.
TORQUAY

Hellopages » Devon » Torbay » TQ1 3BG

Company number 02751680
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address HALDON HOUSE, 4 CASTLE ROAD, TORQUAY, DEVON, TQ1 3BG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of ELECTRIX LTD. are www.electrix.co.uk, and www.electrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Electrix Ltd is a Private Limited Company. The company registration number is 02751680. Electrix Ltd has been working since 30 September 1992. The present status of the company is Active. The registered address of Electrix Ltd is Haldon House 4 Castle Road Torquay Devon Tq1 3bg. . LEWIS, Adele is a Secretary of the company. LEWIS, Simon James is a Director of the company. Secretary HORNBY, Irene Alison has been resigned. Secretary PINCHBECK, Debra Jane has been resigned. Secretary SCARBROUGH, Kevin John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SCARBROUGH, Kevin John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LEWIS, Adele
Appointed Date: 02 December 2009
Director
LEWIS, Simon James
Appointed Date: 30 September 1992
56 years old

Resigned Directors

Secretary
HORNBY, Irene Alison
Resigned: 02 December 2009
Appointed Date: 20 May 2008
Secretary
PINCHBECK, Debra Jane
Resigned: 19 May 2008
Appointed Date: 22 August 2005
Secretary
SCARBROUGH, Kevin John
Resigned: 22 August 2005
Appointed Date: 10 September 1992
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 September 1992
Appointed Date: 10 September 1992
Director
SCARBROUGH, Kevin John
Resigned: 22 August 2005
Appointed Date: 10 September 1992
62 years old

Persons With Significant Control

Mr Simon James Lewis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Victoria Lewis
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIX LTD. Events

12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 61 more events
23 Mar 1994
Resolutions
  • ELRES ‐ Elective resolution
15 Dec 1993
Return made up to 30/09/93; full list of members
10 Mar 1993
Accounting reference date notified as 30/09
12 Oct 1992
Secretary resigned
30 Sep 1992
Incorporation

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