BG ELECTRICAL LIMITED - TELFORD
Company Profile | Company Filings |
Overview
BG ELECTRICAL LIMITED is a Private Limited Company from TELFORD and has the status: Active.
BG ELECTRICAL LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: 01388059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BG ELECTRICAL LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: 01388059. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BG ELECTRICAL LIMITED - TELFORD
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUILDING E STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 2023-03-31 | CURRENT |
JONATHAN CHARLES HORNBY | Feb 1969 | British | Secretary | 2007-10-23 | CURRENT |
JONATHAN CHARLES HORNBY | Feb 1969 | British | Director | 1997-04-24 | CURRENT |
IAN PRITCHARD | Dec 1969 | British | Director | 2009-11-23 UNTIL 2018-02-20 | RESIGNED |
MR MATTHEW JOHN WEBB | Jan 1974 | British | Director | 2018-02-20 UNTIL 2023-03-31 | RESIGNED |
MR MICHAEL DAVID ARNOLD | British | Secretary | 1994-01-01 UNTIL 1999-11-16 | RESIGNED | |
MRS ANNE MARIE BRITTAIN | British | Secretary | 2001-12-17 UNTIL 2007-03-01 | RESIGNED | |
THOMAS CHRISTOPHER GREEN | Jun 1968 | British | Secretary | 2007-03-05 UNTIL 2007-10-23 | RESIGNED |
RICHARD GRAHAM OXLADE | British | Secretary | RESIGNED | ||
ARTHUR DAVID LEVY | Jan 1936 | British | Director | RESIGNED | |
MR KENNETH WILLIAM TONKIN | Feb 1955 | British | Secretary | 1999-11-16 UNTIL 2001-12-17 | RESIGNED |
DEBBRA TULLAH | Jun 1957 | British | Director | 2005-09-01 UNTIL 2007-05-21 | RESIGNED |
MR KENNETH WILLIAM TONKIN | Feb 1955 | British | Director | 1999-11-16 UNTIL 2005-01-13 | RESIGNED |
MR KENNETH RICHARD SMITHSON | Jul 1941 | British | Director | 1994-09-23 UNTIL 1999-11-16 | RESIGNED |
MR ROBERT HOWARD SMITH | Jul 1949 | British | Director | 1999-11-16 UNTIL 2004-12-22 | RESIGNED |
STUART JEFFREY ROWE | Jun 1951 | British | Director | 1999-11-16 UNTIL 2000-06-16 | RESIGNED |
BARBARA ETHEL BRIGGS | Oct 1947 | British | Director | RESIGNED | |
MR MARK CHARLES NICHOLLS | Jan 1963 | British | Director | 1996-09-09 UNTIL 1998-09-04 | RESIGNED |
ROGER BRADDOCK MILES | May 1951 | British | Director | 2002-07-02 UNTIL 2005-01-13 | RESIGNED |
MR DAVID ROBERT MAIN | Aug 1964 | British | Director | 2016-10-12 UNTIL 2018-02-20 | RESIGNED |
THOMAS CHRISTOPHER GREEN | Jun 1968 | British | Director | 2007-05-21 UNTIL 2007-10-23 | RESIGNED |
THE LORD HOWARD OF RISING | Apr 1941 | British | Director | 1993-09-20 UNTIL 1999-11-16 | RESIGNED |
MR PHILIP EDWARD HOLDEN | Mar 1958 | British | Director | 1994-09-23 UNTIL 1999-11-16 | RESIGNED |
MR MICHAEL EDWARD HALL | Apr 1963 | British | Director | 2008-06-05 UNTIL 2009-11-23 | RESIGNED |
HAROLD NORMAN BAKER | Apr 1932 | British | Director | RESIGNED | |
MRS SHARON EMMA FLOOD | May 1965 | British | Director | 2005-01-13 UNTIL 2005-06-10 | RESIGNED |
TIMOTHY SEFTON DOVE | Apr 1969 | British | Director | 1999-11-16 UNTIL 2010-01-13 | RESIGNED |
CHARLES HAL PETER CRIPWELL | Oct 1963 | British | Director | 1998-03-23 UNTIL 2002-01-31 | RESIGNED |
ARUN PILLAI CHELVARAJ | Nov 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Charles Hornby | 2016-04-06 - 2016-04-06 | 2/1969 | Significant influence or control | |
Luceco Holdings Limited | 2016-04-06 | Telford | Ownership of shares 75 to 100 percent |