EP4 ELECTRICAL DISTRIBUTORS LIMITED
BROMBOROUGH

Hellopages » Merseyside » Wirral » CH62 3PR

Company number 02903259
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address UNIT 4 WOODWAY COURT, THURSBY ROAD, BROMBOROUGH, WIRRAL, CH62 3PR
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of EP4 ELECTRICAL DISTRIBUTORS LIMITED are www.ep4electricaldistributors.co.uk, and www.ep4-electrical-distributors.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and nine months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 7 miles; to Bache Rail Station is 9.4 miles; to Chester Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ep4 Electrical Distributors Limited is a Private Limited Company. The company registration number is 02903259. Ep4 Electrical Distributors Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Ep4 Electrical Distributors Limited is Unit 4 Woodway Court Thursby Road Bromborough Wirral Ch62 3pr. The company`s financial liabilities are £695.36k. It is £58.25k against last year. The cash in hand is £326.77k. It is £-99.02k against last year. And the total assets are £922.73k, which is £-88.43k against last year. HENNESSY, Diane Christine is a Secretary of the company. BROOKS, Terence is a Director of the company. HENNESSY, Gary David is a Director of the company. Secretary SALISBURY - JONES, Roma Georgina has been resigned. Secretary SALISBURY-JONES, Norman has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SALISBURY-JONES, Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


ep4 electrical distributors Key Finiance

LIABILITIES £695.36k
+9%
CASH £326.77k
-24%
TOTAL ASSETS £922.73k
-9%
All Financial Figures

Current Directors

Secretary
HENNESSY, Diane Christine
Appointed Date: 31 August 2006
Director
BROOKS, Terence
Appointed Date: 01 November 2006
65 years old
Director
HENNESSY, Gary David
Appointed Date: 29 April 1994
60 years old

Resigned Directors

Secretary
SALISBURY - JONES, Roma Georgina
Resigned: 29 April 1994
Appointed Date: 01 March 1994
Secretary
SALISBURY-JONES, Norman
Resigned: 31 August 2006
Appointed Date: 29 April 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
SALISBURY-JONES, Norman
Resigned: 31 August 2006
Appointed Date: 01 March 1994
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994

Persons With Significant Control

Ep4 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EP4 ELECTRICAL DISTRIBUTORS LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Mar 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
01 Mar 2017
Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
01 Mar 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
03 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 58 more events
18 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1994
Company name changed grainfix LIMITED\certificate issued on 14/03/94
11 Mar 1994
Registered office changed on 11/03/94 from: 174-180 old street classic house london EC1V 9BP
11 Mar 1994
Company name changed\certificate issued on 11/03/94
01 Mar 1994
Incorporation

EP4 ELECTRICAL DISTRIBUTORS LIMITED Charges

24 June 1994
Mortgage debenture
Delivered: 1 July 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: And all plant machinery vehicles computers and office and…

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