CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02925784. The accounts status is SMALL and accounts are next due on 30/06/2024.

CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART RICHARD STANYARD Nov 1967 British Director 2023-03-01 CURRENT
PAUL VINCENT CURTIS Jul 1972 British Director 2018-10-01 CURRENT
MR STUART RICHARD STANYARD Secretary 2023-03-01 CURRENT
CMH SECRETARIES LIMITED Corporate Nominee Director 1994-05-05 UNTIL 1994-10-12 RESIGNED
CMH SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-05 UNTIL 1994-10-12 RESIGNED
CMH DIRECTORS LIMITED Corporate Nominee Director 1994-05-05 UNTIL 1994-10-12 RESIGNED
STEPHEN KENNETH BRETT Apr 1956 British Secretary 2005-03-08 UNTIL 2018-03-21 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Secretary 2018-03-22 UNTIL 2022-08-31 RESIGNED
MICHAEL EDMONDS Jun 1936 British Secretary 1994-10-11 UNTIL 2005-03-08 RESIGNED
RICHARD JAMES GILBERT Mar 1951 British Director 1994-10-12 UNTIL 1999-04-28 RESIGNED
MR MICHAEL RUSCH Jun 1945 British Director 1998-02-17 UNTIL 2002-06-24 RESIGNED
MR PETER GLEN POLLOCK Sep 1946 British Director 1998-02-17 UNTIL 2021-08-08 RESIGNED
JOHN GREVILLE PAYTON Nov 1933 British Director 1996-09-11 UNTIL 1998-01-20 RESIGNED
MAUREEN TERESA MINX Apr 1947 British Director 1996-11-19 UNTIL 1999-04-28 RESIGNED
MICHAEL EDMONDS Jun 1936 British Director 1994-10-11 UNTIL 2005-03-08 RESIGNED
MR MICHAEL CHARLES EWART SMITH Jan 1962 British Director 1994-10-12 UNTIL 1996-09-11 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Oct 1971 British Director 2018-03-22 UNTIL 2022-08-31 RESIGNED
STEPHEN KENNETH BRETT Apr 1956 British Director 2002-06-24 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lpa Group Plc 2016-04-06 Saffron Walden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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