ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 5BR

Company number 01468347
Status Active - Proposal to Strike off
Incorporation Date 21 December 1979
Company Type Private Limited Company
Address SCHALTBAU MACHINE ELECTRICS LIMITED, UNITS 335/336 SPRING VALE INDUSTRIAL ESTATE, WOODSIDE WAY, CWMBRAN, TORFAEN, NP44 5BR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED are www.electricalsparepartsaccessoriessouthwales.co.uk, and www.electrical-spare-parts-accessories-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 4.9 miles; to Heath Low Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Spare Parts Accessories South Wales Limited is a Private Limited Company. The company registration number is 01468347. Electrical Spare Parts Accessories South Wales Limited has been working since 21 December 1979. The present status of the company is Active - Proposal to Strike off. The registered address of Electrical Spare Parts Accessories South Wales Limited is Schaltbau Machine Electrics Limited Units 335 336 Spring Vale Industrial Estate Woodside Way Cwmbran Torfaen Np44 5br. . FOX, Trevor is a Director of the company. Secretary SANKEY, William Anthony has been resigned. Secretary SCHOENMANN, Cicely Jillian has been resigned. Director HUTCHINSON, Phillip Anthony has been resigned. Director JAMES, Peter John has been resigned. Director OXENHAM, David has been resigned. Director SCHOENMANN, Angelina Jane has been resigned. Director SCHOENMANN, Cicely Jillian has been resigned. Director SCHOENMANN, George Julius has been resigned. The company operates in "Manufacture of other electrical equipment".


electrical spare parts & accessories (south wales) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOX, Trevor
Appointed Date: 27 October 2011
63 years old

Resigned Directors

Secretary
SANKEY, William Anthony
Resigned: 29 August 2008
Appointed Date: 06 August 2003

Secretary
SCHOENMANN, Cicely Jillian
Resigned: 06 August 2003

Director
HUTCHINSON, Phillip Anthony
Resigned: 27 October 2011
Appointed Date: 29 August 2008
58 years old

Director
JAMES, Peter John
Resigned: 29 August 2008
Appointed Date: 06 August 2003
89 years old

Director
OXENHAM, David
Resigned: 29 August 2008
Appointed Date: 06 August 2003
65 years old

Director
SCHOENMANN, Angelina Jane
Resigned: 06 August 2003
Appointed Date: 05 April 1993
60 years old

Director
SCHOENMANN, Cicely Jillian
Resigned: 06 August 2003
91 years old

Director
SCHOENMANN, George Julius
Resigned: 06 August 2003
91 years old

ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 December 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1

05 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
04 Apr 1987
Accounts for a small company made up to 31 December 1986

10 Dec 1986
Particulars of mortgage/charge

24 May 1986
Accounts for a small company made up to 31 December 1985

24 May 1986
Return made up to 14/04/86; full list of members

24 May 1986
Director resigned

ELECTRICAL SPARE PARTS & ACCESSORIES (SOUTH WALES) LIMITED Charges

4 December 1986
Debenture
Delivered: 10 December 1986
Status: Outstanding
Persons entitled: G.E.S.P & A. (Manufacturing) Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 1983
Charge
Delivered: 28 January 1983
Status: Satisfied on 27 February 2004
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on undertaking and all property and…