BRITISH ELECTRICAL REPAIRS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02772854. The registration start date is December 11, 1992. The current status is Liquidation.
Company Number | 02772854 |
Company Name | BRITISH ELECTRICAL REPAIRS LIMITED |
Registered Address |
Amber Way Halesowen West Midlands B62 8WG |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1992-12-11 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-25 |
Returns Last Update | 2015-09-27 |
Confirmation Statement Due Date | 2021-10-11 |
Confirmation Statement Last Update | 2020-09-27 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
AMBER WAY HALESOWEN |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
Entity Name | Office Address |
---|---|
ABBERPLACE LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS UK HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INVESTMENTS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO HOLDINGS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
ERIKS REALISATIONS LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO-EWB LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
FPT (UK) LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
WYKO INTERNATIONAL LIMITED | Amber Way, [halesowen, West Midlands, B62 8WG |
AMBER REALISATIONS NO.6 LIMITED | Amber Way, Halesowen, West Midlands, B62 8WG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
POWELL, Martyn Richard | Secretary (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | / 15 November 2006 |
/ |
|
FITCHFORD, Andrew Michael John | Director (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | January 1965 / 18 November 2015 |
British / United Kingdom |
Chartered Accountant |
POWELL, Martyn Richard | Director (Active) | Amber Way, Halesowen, West Midlands, B62 8WG | May 1962 / 27 September 1996 |
British / England |
Chartered Accountant |
COOK, Jonathan Charles | Secretary (Resigned) | The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE | / 19 March 2004 |
/ |
|
LYNE, Colin Andrew | Secretary (Resigned) | The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER | / 23 December 2003 |
British / |
Director |
THEO, Philip Christopher | Secretary (Resigned) | 18 Roundhead Fold, Apperley Bridge, Bradford, West Yorkshire, BD10 0UG | / 2 April 1993 |
/ |
|
WINTERS, Geoffrey David | Secretary (Resigned) | Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL | / 29 November 1996 |
/ |
|
COOK, Jonathan Charles | Director (Resigned) | The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE | March 1958 / 19 March 2004 |
British / |
Accountant |
COOLEY, David Raymond | Director (Resigned) | 3 Glentworth Road, Clifton, Bristol, BS8 4TB | April 1953 / 2 April 1993 |
British / England |
Company Director |
DEVINE, Andrew Neal | Director (Resigned) | 17 Evergreen Close, Hempstead, Kent, ME7 3QY | September 1954 / 2 April 1993 |
British / |
Director |
DIXON, Mark Robert Graham | Director (Resigned) | Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | October 1964 / 23 December 2003 |
British / Uk |
Director |
FREEMAN, Michael John | Director (Resigned) | Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, West Midlands, DY7 6NS | July 1943 / 27 September 1996 |
British / |
Director |
HALVORSEN, Thomas Barry | Director (Resigned) | 33 The Whartons, Otley, West Yorkshire, LS21 2AG | July 1951 / 2 April 1993 |
British / |
Director |
JOHNSON, Richard Stuart | Director (Resigned) | Braxfield House, Charingworth, Chipping Campden, Gloucestershire, GL55 6XU | April 1951 / 31 March 1995 |
British / |
Company Director |
LINK, Wilfred Alan | Director (Resigned) | Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, WS9 0PE | May 1948 / 27 September 1996 |
British / |
Director |
LYNE, Colin Andrew | Director (Resigned) | The Haven, Featherbed Lane Pathlow, Stratford, Warwickshire, CV37 0ER | June 1955 / 31 March 1995 |
British / United Kingdom |
Company Director |
MULCAHY, David | Director (Resigned) | Green Patch, Furze Hill, Fordingbridge, Hampshire, SP6 2PS | November 1946 / 5 January 1993 |
British / England |
Company Director |
PINDER, David John | Director (Resigned) | 7 Wyfold Cottages, Wyfold, South Oxfordshire, RG4 9HX | August 1955 / 2 April 1993 |
British / United Kingdom |
Company Director |
PINNINGTON, Roger Adrian | Director (Resigned) | 15 Lennox Gardens Mews, London, SW1X 0DP | August 1932 / 2 April 1993 |
British / |
Consultant |
THEO, Philip Christopher | Director (Resigned) | 43 Lucerne Gardens, Hedge End, Southampton, Hants, SO30 4SD | February 1949 / 2 April 1993 |
British / |
Director |
WHITE, David | Director (Resigned) | Amber Way, Halesowen, West Midlands, B62 8WG | March 1956 / 15 November 2006 |
British / England |
Chartered Accountant |
WHITE, Philip Ernest James | Director (Resigned) | Ryton House, Ryton, Shifnal, Salop, TF11 9JJ | / 31 March 1995 |
British / |
Company Director |
WINTERS, Geoffrey David | Director (Resigned) | Tavistock House, Mearse Lane, Barnt Green, Worcester, B45 8HL | November 1945 / 27 September 1996 |
British / |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 11 December 1992 |
/ |
Post Town | WEST MIDLANDS |
Post Code | B62 8WG |
Category | electrical |
SIC Code | 99999 - Dormant Company |
Category + Posttown | electrical + WEST MIDLANDS |
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