AMLEE ELECTRICAL SUPPLIES LTD - ROSS-ON-WYE
| Company Profile | Company Filings |
Overview
AMLEE ELECTRICAL SUPPLIES LTD is a Private Limited Company from ROSS-ON-WYE ENGLAND and has the status: Active.
AMLEE ELECTRICAL SUPPLIES LTD was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMLEE ELECTRICAL SUPPLIES LTD was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMLEE ELECTRICAL SUPPLIES LTD - ROSS-ON-WYE
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
19 CHURCH STREET
ROSS-ON-WYE
HR9 5HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TARA JOANNE OWEN | May 1971 | British | Director | 2022-04-01 | CURRENT |
| MR DENNIS BRIAN BOSELEY | Jan 1950 | British | Director | 2000-07-06 | CURRENT |
| MR MATTHEW ALAN OWEN | Sep 1971 | British | Director | 2022-04-01 | CURRENT |
| MR DENNIS BRIAN BOSELEY | Jan 1950 | British | Secretary | 2000-07-06 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-06 UNTIL 2000-07-06 | RESIGNED | ||
| ANDREW MORGAN | Sep 1966 | British | Director | 2000-07-06 UNTIL 2008-03-20 | RESIGNED |
| SHAUN DEAN LEE | Dec 1965 | British | Director | 2000-07-06 UNTIL 2021-10-14 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-07-06 UNTIL 2000-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shaun Dean Lee | 2016-07-07 - 2021-10-14 | 12/1965 | Lydney Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Dennis Brian Boseley | 2016-07-07 | 1/1950 | Drybrook Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shaun Dean Lee | 2016-04-06 - 2021-10-14 | 12/1965 | Lydney Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dennis Brian Boseley | 2016-04-06 | 1/1950 | Ross-On-Wye |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |