Company number 04551669
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 320 OLD CHURCH ROAD, CHINGFORD, LONDON, E4 8BN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 6
. The most likely internet sites of M Y ELECTRICS LIMITED are www.myelectrics.co.uk, and www.m-y-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bowes Park Rail Station is 4.7 miles; to Barking Rail Station is 7.2 miles; to Barbican Rail Station is 8.2 miles; to Battersea Park Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Y Electrics Limited is a Private Limited Company.
The company registration number is 04551669. M Y Electrics Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of M Y Electrics Limited is 320 Old Church Road Chingford London E4 8bn. . ABDEL SATER, Mirna is a Secretary of the company. YAZBECK, Maroun is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mr Maroun Yazeck
Notified on: 31 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mirna Abdel Sater
Notified on: 31 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M Y ELECTRICS LIMITED Events
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
14 Apr 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 36 more events
27 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
10 Oct 2002
Registered office changed on 10/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Oct 2002
Incorporation