BG ELECTRICAL LIMITED
Non-Trading
General Information
NAME
BG ELECTRICAL LIMITED
COMPANY NUMBER
01388059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
11/09/1978
(46 years and 3 months old)
WEBSITE
http://luceco.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
12/07/1995
F.W.M. PLASTICS LIMITED
View all previous names
SHROPSHIRE
TF3 3BD
Telephone: 01952238100
TPS: No
Unit 1
Highpoint Business Village
Henwood
Ashford, Kent
TN24 8DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400759) Appointed |
Credit Risk Overview
Want to learn more about BG ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/04/1997 - Present (27 years and 8 months) Secretary: 23/10/2007 - Present (17 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 40 |
View Report |
|
20/02/2018 - Present (6 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 16 Past: 10 |
View Report |
|
12/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/1991 - Present (33 years and 1 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 21/10/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Company Secretary Roger Michael Peak (932400759) Appointed |
| 18/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member William James Hoy (906676835) Appointed |
| 05/04/2023 | Matthew John Webb (915061864) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 13/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 28/10/2021 | New Board Member Matthew John Webb (915061864) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 22/02/2018 | David Robert Main (921544977) has left the board |
| 22/02/2018 | Ian Pritchard (912614995) has left the board |
| 22/02/2018 | New Board Member Matt Webb (924337378) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Board Member David Robert Main (921544977) Appointed |
| 13/10/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 27/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
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