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 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
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 |