HOMELEC LIMITED - NEWBURY


Company Profile Company Filings

Overview

HOMELEC LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
HOMELEC LIMITED was incorporated 33 years ago on 05/11/1991 and has the registered number: 02660130. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOMELEC LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

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

VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Secretary 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2000-04-27 CURRENT
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
SHIRLEY LYNN JOHNSON May 1956 British Director RESIGNED
P S NOMINEES LIMITED Corporate Nominee Director 1991-11-05 UNTIL 1990-11-25 RESIGNED
P S SECRETARIES LIMITED Corporate Nominee Secretary 1991-11-05 UNTIL 1993-11-05 RESIGNED
MARK COMISKEY Dec 1968 British Secretary 1996-11-22 UNTIL 1999-12-22 RESIGNED
PAUL JOHNSON Feb 1956 British Secretary RESIGNED
RICHARD KEITH JOHNSON British Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
MR STEVEN WESTBROOK Feb 1956 British Secretary 2000-09-29 UNTIL 2018-01-01 RESIGNED
JEFFREY COLIN HOOPER Jun 1960 Australia Director 1996-07-26 UNTIL 1997-09-02 RESIGNED
MR MALCOLM GEOFFREY WATKINS May 1948 British Director 1996-11-22 UNTIL 1998-07-31 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2005-12-30 UNTIL 2018-01-01 RESIGNED
MICHAEL PAYTON MILLS Jun 1936 British Director 1999-12-22 UNTIL 2005-12-30 RESIGNED
PAUL JOHNSON Feb 1956 British Director 1991-11-25 UNTIL 1999-12-22 RESIGNED
MR PETER ARTHUR JOHNSON May 1953 British Director 1995-04-01 UNTIL 1997-08-04 RESIGNED
ANDREW JOSEPH JOHNSON Feb 1965 British Director 1995-04-01 UNTIL 1999-10-29 RESIGNED
MARK COMISKEY Dec 1968 British Director 1997-08-04 UNTIL 1999-12-22 RESIGNED
PAUL JOHN FAVRETTO Aug 1951 Australian Director 1996-07-26 UNTIL 1999-12-22 RESIGNED
MR RAYMOND EVANS Jan 1949 British Director 1999-12-22 UNTIL 2011-01-18 RESIGNED
MR NIGEL BROWNE Jul 1963 British Director 1999-08-02 UNTIL 1999-12-22 RESIGNED
KEVIN RONALD BELL Dec 1951 English Director 1995-04-01 UNTIL 1997-08-04 RESIGNED
KEVIN RONALD BELL Dec 1951 English Director 1999-07-15 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 2/1956 Newbury   Berkshire Significant influence or control
Newbury Investments (Uk) Ltd 2016-04-06 Newbury   Significant influence or control

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