BRITISH ELECTRICAL REPAIRS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
BRITISH ELECTRICAL REPAIRS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Dissolved - no longer trading.
BRITISH ELECTRICAL REPAIRS LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02772854. The accounts status is DORMANT.
BRITISH ELECTRICAL REPAIRS LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02772854. The accounts status is DORMANT.
BRITISH ELECTRICAL REPAIRS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
AMBER WAY
WEST MIDLANDS
B62 8WG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN RICHARD POWELL | May 1962 | British | Secretary | 2006-11-15 | CURRENT |
| MR ANDREW MICHAEL JOHN FITCHFORD | Jan 1965 | British | Director | 2015-11-18 | CURRENT |
| MR DAVID ALEXANDER GILLIES | Sep 1970 | British | Director | 2019-10-29 | CURRENT |
| MR DAVID JOHN PINDER | Aug 1955 | British | Director | 1993-04-02 UNTIL 1995-03-31 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Secretary | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Secretary | 2003-12-23 UNTIL 2004-03-19 | RESIGNED |
| PHILIP CHRISTOPHER THEO | Feb 1949 | British | Secretary | 1993-04-02 UNTIL 1996-11-29 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Secretary | 1996-11-29 UNTIL 2003-12-23 | RESIGNED |
| COLIN ANDREW LYNE | Jun 1955 | British | Director | 1995-03-31 UNTIL 2004-03-19 | RESIGNED |
| PHILIP ERNEST JAMES WHITE | Oct 1938 | British | Director | 1995-03-31 UNTIL 2000-02-01 | RESIGNED |
| GEOFFREY DAVID WINTERS | Nov 1945 | British | Director | 1996-09-27 UNTIL 2003-12-23 | RESIGNED |
| MR DAVID WHITE | Mar 1956 | British | Director | 2006-11-15 UNTIL 2016-01-04 | RESIGNED |
| PHILIP CHRISTOPHER THEO | Feb 1949 | British | Director | 1993-04-02 UNTIL 1995-03-31 | RESIGNED |
| MR MARTYN RICHARD POWELL | May 1962 | British | Director | 1996-09-27 UNTIL 2019-10-29 | RESIGNED |
| ROGER ADRIAN PINNINGTON | Aug 1932 | British | Director | 1993-04-02 UNTIL 1995-03-31 | RESIGNED |
| MR DAVID MULCAHY | Nov 1946 | British | Director | 1993-01-05 UNTIL 1993-01-06 | RESIGNED |
| THOMAS BARRY HALVORSEN | Jul 1951 | British | Director | 1993-04-02 UNTIL 1995-03-31 | RESIGNED |
| WILFRED ALAN LINK | May 1948 | British | Director | 1996-09-27 UNTIL 2003-11-04 | RESIGNED |
| RICHARD STUART JOHNSON | Apr 1951 | British | Director | 1995-03-31 UNTIL 2003-11-04 | RESIGNED |
| MICHAEL JOHN FREEMAN | Jul 1943 | British | Director | 1996-09-27 UNTIL 2003-12-23 | RESIGNED |
| MR MARK ROBERT GRAHAM DIXON | Oct 1964 | British | Director | 2003-12-23 UNTIL 2009-06-26 | RESIGNED |
| ANDREW NEAL DEVINE | Sep 1954 | British | Director | 1993-04-02 UNTIL 1995-03-31 | RESIGNED |
| MR DAVID RAYMOND COOLEY | Apr 1953 | British | Director | 1993-04-02 UNTIL 1995-03-31 | RESIGNED |
| MR JONATHAN CHARLES COOK | Mar 1958 | British | Director | 2004-03-19 UNTIL 2006-11-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-11 UNTIL 1993-11-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-12-11 UNTIL 1993-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyko Group Ltd | 2016-04-06 | Halesowen | Ownership of shares 75 to 100 percent |