BOGGIS ELECTRICAL LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR32 1PL
Company number 00359776
Status Active
Incorporation Date 9 March 1940
Company Type Private Limited Company
Address 61 ALEXANDRA ROAD, LOWESTOFT, SUFFOLK, NR32 1PL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 4,000 . The most likely internet sites of BOGGIS ELECTRICAL LIMITED are www.boggiselectrical.co.uk, and www.boggis-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and eleven months. The distance to to Oulton Broad South Rail Station is 2 miles; to Haddiscoe Rail Station is 6.4 miles; to Berney Arms Rail Station is 9.2 miles; to Great Yarmouth Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boggis Electrical Limited is a Private Limited Company. The company registration number is 00359776. Boggis Electrical Limited has been working since 09 March 1940. The present status of the company is Active. The registered address of Boggis Electrical Limited is 61 Alexandra Road Lowestoft Suffolk Nr32 1pl. . TURNER, Toni Ann is a Secretary of the company. TURNER, Jeremy Peter is a Director of the company. TURNER, Toni Ann is a Director of the company. Secretary REEVES, David William has been resigned. Secretary REEVES, William Alfred has been resigned. Director BOGGIS, Marjorie Laura has been resigned. Director BUSE, Joan Marjorie has been resigned. Director REEVES, David William has been resigned. Director REEVES, Maureen Anne Cecilia has been resigned. Director REEVES, William Alfred has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TURNER, Toni Ann
Appointed Date: 02 July 2007
Director
TURNER, Jeremy Peter
Appointed Date: 27 August 2003
60 years old
Director
TURNER, Toni Ann
Appointed Date: 02 July 2007
54 years old

Resigned Directors

Secretary
REEVES, David William
Resigned: 02 July 2007
Appointed Date: 06 September 1994
Secretary
REEVES, William Alfred
Resigned: 06 September 1994
Director
BOGGIS, Marjorie Laura
Resigned: 10 November 1997
123 years old
Director
BUSE, Joan Marjorie
Resigned: 02 July 2007
Appointed Date: 21 January 1993
100 years old
Director
REEVES, David William
Resigned: 02 July 2007
89 years old
Director
REEVES, Maureen Anne Cecilia
Resigned: 02 July 2007
Appointed Date: 01 January 1994
75 years old
Director
REEVES, William Alfred
Resigned: 06 September 1994
117 years old

Persons With Significant Control

Mr Jeremy Peter Turner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Toni-Ann Turner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOGGIS ELECTRICAL LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
24 Nov 1987
Accounts for a small company made up to 30 June 1987
13 Aug 1987
Accounts for a small company made up to 30 June 1986
09 Jun 1986
Annual return made up to 10/04/86
15 May 1940
Particulars of mortgage/charge
09 Mar 1940
Incorporation

BOGGIS ELECTRICAL LIMITED Charges

19 July 2007
Debenture
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1940
Series of debentures
Delivered: 15 May 1940
Status: Satisfied on 25 August 2007

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