BLACKPOOL ELECTRICAL TRADERS LIMITED

Profile BLACKPOOL ELECTRICAL TRADERS LIMITED

Actual on 01.02.2021
Company name
BLACKPOOL ELECTRICAL TRADERS LIMITED
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Company number
02484766
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 March 1990
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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Registered office address
RICHARD HOUSE, WINCKLEY SQUARE, LANCASHIRE, PRESTON, PR1 3HP
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PSC and Officers BLACKPOOL ELECTRICAL TRADERS LIMITED

Officers

(as of 19.09.2020)

DAY, Blake
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Richard House, Winckley Square, Lancashire, Preston, PR1 3HP
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
FILDES, David
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: Richard House, Winckley Square, Lancashire, Preston, PR1 3HP
Nationality: British
Date of birth: May 1983
Role: Director
Occupation: Electrical Wholesale
Country of residence: United Kingdom
MILNER, Susan
Status: Active
Appointed on: Wednesday, 03 May 2006
Correspondence address: 53 Cunnery Meadow, Lancashire, Leyland, PR25 6RN
Role: Secretary
GAMBLE, Robert Timothy
Status: Not active
Appointed on: Wednesday, 03 May 2006
Resigned on: Monday, 20 May 2019
Correspondence address: United Kingdom, Lancashire, Leyland, PR25 5RN, 53 Cunnery Meadow
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYES, Geoffrey
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Monday, 30 April 2001
Correspondence address: 4 Stonechat Close, Lancashire, Blackpool, FY3 8FN
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Manager
SOUTHWARD, Joseph
Status: Not active
Resigned on: Tuesday, 06 June 2006
Correspondence address: 6 Eton Park Midgery Lane, Fulwood, Lancashire, Preston, PR2 9NL
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Electrical Wholesaler
SOUTHWARD, Ruth Christine
Status: Not active
Resigned on: Tuesday, 06 June 2006
Correspondence address: 6 Eton Park Midgery Lane, Fulwood, Lancashire, Preston, PR2 9NL
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Retired
SOUTHWARD, Joseph
Status: Not active
Resigned on: Wednesday, 03 May 2006
Correspondence address: 6 Eton Park Midgery Lane, Fulwood, Lancashire, Preston, PR2 9NL
Role: Secretary
DAVIS, Ian James
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Wednesday, 29 May 2013
Correspondence address: Richard House, Winckley Square, Lancashire, Preston, PR1 3HP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Electrical Wholesaler
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

R Gamble Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, Blackpool, Unit 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors