UK-EUROPEAN ELECTRICAL LIMITED
ESSEX

Hellopages » Greater London » Waltham Forest » IG8 9PF

Company number 03085149
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address 95 OAKHILL, WOODFORD GREEN, ESSEX, IG8 9PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of UK-EUROPEAN ELECTRICAL LIMITED are www.ukeuropeanelectrical.co.uk, and www.uk-european-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Uk European Electrical Limited is a Private Limited Company. The company registration number is 03085149. Uk European Electrical Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Uk European Electrical Limited is 95 Oakhill Woodford Green Essex Ig8 9pf. The company`s financial liabilities are £343.76k. It is £11.31k against last year. The cash in hand is £4.28k. It is £-28.07k against last year. And the total assets are £54.33k, which is £14.55k against last year. COOTE, Jonathan Charles is a Secretary of the company. COOTE, Theodora Mama is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


uk-european electrical Key Finiance

LIABILITIES £343.76k
+3%
CASH £4.28k
-87%
TOTAL ASSETS £54.33k
+36%
All Financial Figures

Current Directors

Secretary
COOTE, Jonathan Charles
Appointed Date: 28 July 1995

Director
COOTE, Theodora Mama
Appointed Date: 28 July 1995
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 July 1995
Appointed Date: 28 July 1995

Persons With Significant Control

Mr Jonathan Charles Coote
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK-EUROPEAN ELECTRICAL LIMITED Events

16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

26 May 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100

...
... and 47 more events
10 Aug 1995
New secretary appointed
10 Aug 1995
New director appointed
10 Aug 1995
Secretary resigned
10 Aug 1995
Director resigned
28 Jul 1995
Incorporation

UK-EUROPEAN ELECTRICAL LIMITED Charges

11 April 2014
Charge code 0308 5149 0006
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 95 oak hill woodford green t/no EX44269…
26 February 2014
Charge code 0308 5149 0005
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
28 July 2010
Legal charge
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2, 35 falmouth avenue, highams park, london and car…
26 October 2000
Legal mortgage
Delivered: 10 November 2000
Status: Satisfied on 27 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 95 oak hill woodford green essex t/no.EX44269. And the…
25 June 1999
Legal mortgage
Delivered: 9 July 1999
Status: Satisfied on 27 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 391 hale end road woodford green london…
30 September 1998
Legal mortgage
Delivered: 8 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 alders avenue woodford green essex t/n-EGL112624.…