N.E.E. (EXHIBITION ELECTRICS) LIMITED

Profile N.E.E. (EXHIBITION ELECTRICS) LIMITED

Actual on 01.04.2021
Company name
N.E.E. (EXHIBITION ELECTRICS) LIMITED
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Company number
01574086
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 July 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
BRUNSWICK HOUSE, BIRMINGHAM ROAD, WORCESTERSHIRE, ENGLAND, REDDITCH, B97 6DY
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PSC and Officers N.E.E. (EXHIBITION ELECTRICS) LIMITED

Officers

(as of 19.09.2020)

BENNETT, Jeanne Lilian
Status: Active
Correspondence address: 2 Old Hall Close, Aston Somerville, Broadway, Worcestershire, WR12 7JN
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Company Director
Country of residence: England
DALTON, Lucy Christine
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: Brunswick House Birmingham Road, Redditch, England, Worcestershire, B97 6DY
Role: Secretary
MORGAN, Carole
Status: Active
Appointed on: Thursday, 08 July 2010
Correspondence address: Brunswick House Birmingham Road, Redditch, England, Worcestershire, B97 6DY
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Company Director
Country of residence: England
MORGAN, Simon Foster
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Friday, 19 September 2008
Correspondence address: 3 Hawkshill Close, Norton Lindsey, Warwickshire, CV35 8JZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TARVER, Ernest John Edwin
Status: Not active
Resigned on: Monday, 05 April 1999
Correspondence address: Nivantun Cottage 5 High Street, South Newington, Banbury, Oxfordshire, OX15 4SN
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Director
TILT, Michael Frederick
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Monday, 26 September 2016
Correspondence address: 84 Marlborough Road, Castle Bromwich, Birmingham, West Midlands, B36 0EJ
Nationality: British
Role: Secretary
Occupation: Company Director
LOOKER, Norman George
Status: Not active
Resigned on: Monday, 27 November 2006
Correspondence address: 206 May Lane, Kings Heath, Birmingham, West Midlands, B14 4AJ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
MORGAN, Stanley Foster
Status: Not active
Resigned on: Monday, 28 May 2007
Correspondence address: Hawksfield House, Hawkshill Close, Norton Lindsey, Warwickshire, CV35 8JB
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Company Director
CROSSLEY, Anthony
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 15 Mylgrove, Roman Way Finham, Coventry, West Midlands, CV3 6RE
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
KENNEDY, Stephen Patrick
Status: Not active
Appointed on: Thursday, 08 July 2010
Resigned on: Thursday, 19 July 2012
Correspondence address: The Cape Industrial Estate, Cattell Road, Warwick, CV34 4JQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
BENNETT, Jeanne Lilian
Status: Not active
Resigned on: Thursday, 31 July 2003
Correspondence address: 2 Old Hall Close, Aston Somerville, Broadway, Worcestershire, WR12 7JN
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Carole Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brunswick House Redditch, England, Worcestershire
Nationality: British
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jeanne Lilian Bennett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brunswick House Redditch, England, Worcestershire
Nationality: British
Date of birth: March 1929
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent