EXPRESS ELECTRICAL & ENGINEERING SUPPLIES LIMITED
CLYDEBANK


Company number SC091868
Status Active
Incorporation Date 26 February 1985
Company Type Private Limited Company
Address 37 CABLE DEPOT ROAD, RIVERSIDE INDUSTRIAL ESTATE, CLYDEBANK, GLASGOW G811UY
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 30,000 . The most likely internet sites of EXPRESS ELECTRICAL & ENGINEERING SUPPLIES LIMITED are www.expresselectricalengineeringsupplies.co.uk, and www.express-electrical-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Express Electrical Engineering Supplies Limited is a Private Limited Company. The company registration number is SC091868. Express Electrical Engineering Supplies Limited has been working since 26 February 1985. The present status of the company is Active. The registered address of Express Electrical Engineering Supplies Limited is 37 Cable Depot Road Riverside Industrial Estate Clydebank Glasgow G811uy. . PERRETT, Antony Wilson is a Secretary of the company. PERRETT, Antony Wilson is a Director of the company. PERRETT, Richard Donald is a Director of the company. WALLACE, Kevin Robert is a Director of the company. Secretary DENHOLM, Thomas Andrew has been resigned. Secretary PERRETT, Robert Graham has been resigned. Director PERRETT, Donald Buchan has been resigned. Director PERRETT, Robert Graham has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PERRETT, Antony Wilson
Appointed Date: 29 August 2012
Director
PERRETT, Antony Wilson
Appointed Date: 30 November 2011
39 years old
Director
PERRETT, Richard Donald
Appointed Date: 01 October 2006
53 years old
Director
WALLACE, Kevin Robert
Appointed Date: 08 March 2016
52 years old

Resigned Directors

Secretary
DENHOLM, Thomas Andrew
Resigned: 26 October 1990
Secretary
PERRETT, Robert Graham
Resigned: 29 August 2012
Director
PERRETT, Donald Buchan
Resigned: 05 October 2006
76 years old
Director
PERRETT, Robert Graham
Resigned: 30 November 2011
79 years old

Persons With Significant Control

Mr Antony Wilson Perrett
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Donald Perrett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS ELECTRICAL & ENGINEERING SUPPLIES LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 30,000
08 Mar 2016
Appointment of Mr Kevin Robert Wallace as a director on 8 March 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
31 Aug 1988
Return made up to 30/12/87; full list of members
01 Jun 1988
Accounting reference date shortened from 31/03 to 30/06
10 Aug 1987
Accounts made up to 30 June 1986
05 Aug 1987
Return made up to 30/12/86; full list of members
25 Feb 1985
Incorporation

EXPRESS ELECTRICAL & ENGINEERING SUPPLIES LIMITED Charges

11 February 2002
Standard security
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Self catering chalet at portpatrick hotel, portpatrick.
5 December 2001
Bond & floating charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 1986
Debenture and floating charge
Delivered: 7 February 1986
Status: Outstanding
Persons entitled: Hill Samuel & Co LTD
Description: Undertaking and all property and assets present and future…

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