BACKER ELECTRIC INDUSTRIAL LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5PZ

Company number 02389856
Status Active
Incorporation Date 26 May 1989
Company Type Private Limited Company
Address C/O COVENTRY TURNED PARTS LTD 3 WELTON ROAD, WEDGENOCK INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 5PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of BACKER ELECTRIC INDUSTRIAL LIMITED are www.backerelectricindustrial.co.uk, and www.backer-electric-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Warwick Parkway Rail Station is 0.8 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backer Electric Industrial Limited is a Private Limited Company. The company registration number is 02389856. Backer Electric Industrial Limited has been working since 26 May 1989. The present status of the company is Active. The registered address of Backer Electric Industrial Limited is C O Coventry Turned Parts Ltd 3 Welton Road Wedgenock Industrial Estate Warwick Warwickshire Cv34 5pz. . PATTEN, Sharon Gayle is a Secretary of the company. JONES, Ivor Edward is a Director of the company. Secretary HAGAN, Sean Christopher Garland has been resigned. Secretary JONES, Ivor Edward has been resigned. Director NEAL, Grenville Humphrey has been resigned. Director SMITH, Michael Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATTEN, Sharon Gayle
Appointed Date: 16 May 2005
Director
JONES, Ivor Edward
Appointed Date: 16 May 2005
83 years old

Resigned Directors

Secretary
HAGAN, Sean Christopher Garland
Resigned: 12 July 1991
Secretary
JONES, Ivor Edward
Resigned: 16 May 2005
Appointed Date: 12 August 1991
Director
NEAL, Grenville Humphrey
Resigned: 05 May 1998
103 years old
Director
SMITH, Michael Charles
Resigned: 16 May 2005
Appointed Date: 01 October 1991
86 years old

Persons With Significant Control

Coventry Turned Parts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BACKER ELECTRIC INDUSTRIAL LIMITED Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
18 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
20 May 2016
Secretary's details changed for Mrs Sharon Gayle Patten on 20 May 2016
20 May 2016
Director's details changed for Mr Ivor Edward Jones on 20 May 2016
...
... and 71 more events
24 Jul 1989
Director resigned;new director appointed
21 Jul 1989
Company name changed cactuslyn LIMITED\certificate issued on 24/07/89
19 Jul 1989
Registered office changed on 19/07/89 from: 70/74 city road london EC1Y 2DQ
19 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 May 1989
Incorporation

BACKER ELECTRIC INDUSTRIAL LIMITED Charges

30 August 1989
Fixed and floating charge
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
30 August 1989
Legal charge
Delivered: 6 September 1989
Status: Satisfied on 3 January 1992
Persons entitled: Midland Bank PLC
Description: Peck house, fitzwilliam road, eastwood trading estate…

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