H R ELECTRICS LIMITED

Profile H R ELECTRICS LIMITED

Actual on 01.09.2021
Company name
H R ELECTRICS LIMITED
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Company number
05401185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 March 2005
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
ATTICUS HOUSE, ST. MARYS CLOSE, ENGLAND, ALTON, GU34 1EF
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PSC and Officers H R ELECTRICS LIMITED

Officers

(as of 19.09.2020)

ROACH, Margaret
Status: Active
Appointed on: Tuesday, 22 March 2005
Correspondence address: Casa Margarida, Vilranha Gregorious, Silves 8300, Portugal, Algarve
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: Portugal
ROACH, Stephen
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: Meadow View Hexworthy, Lawhitton, Launceston, Cornwall, PL15 9PE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
TERRY, Peter
Status: Active
Appointed on: Tuesday, 01 August 2006
Correspondence address: 2 Timbercroft Close, Four Marks, Hampshire, GU34 5BB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
ROACH, Hadyn
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Monday, 13 February 2012
Correspondence address: Casa Margarida, Vilranha Gregorious, Silves 8300, Portugal, Algarve
Role: Secretary
ROACH, Hadyn
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Monday, 13 February 2012
Correspondence address: Casa Margarida, Vilranha Gregorious, Silves 8300, Portugal, Algarve
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Director
Country of residence: Portugal
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Tuesday, 22 March 2005
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 22 March 2005
Resigned on: Tuesday, 22 March 2005
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter Terry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Basingstoke, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter Terry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Basingstoke, England
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Roach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Basingstoke, England
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Margaret Roach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Basingstoke, England
Nationality: British
Date of birth: June 1942
Legal form: Individual Person With Significant Control
Country of residence: Portugal
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Margaret Roach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2-3 Basingstoke, England
Nationality: British
Date of birth: June 1942
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

Right To Appoint And Remove Directors

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