This company is commonly known as Bay Electrics Limited. The company was founded 20 years ago and was given the registration number 04982031. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 43210 - Electrical installation.
Name | : | BAY ELECTRICS LIMITED |
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Company Number | : | 04982031 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 December 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF | Director | 02 December 2003 | Active |
11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF | Director | 01 January 2006 | Active |
7, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF | Secretary | 02 December 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 02 December 2003 | Active |
7, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF | Director | 02 December 2003 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 02 December 2003 | Active |
Keith David Vercoe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF |
Nature of control | : |
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Richard James Vercoe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1980 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-08 | Officers | Change person director company with change date. | Download |
2024-03-08 | Officers | Change person director company with change date. | Download |
2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-04 | Capital | Capital cancellation shares. | Download |
2023-12-04 | Capital | Capital return purchase own shares. | Download |
2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-21 | Address | Change registered office address company with date old address new address. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-21 | Incorporation | Memorandum articles. | Download |
2020-04-21 | Resolution | Resolution. | Download |
2020-04-17 | Capital | Capital allotment shares. | Download |
2020-04-06 | Officers | Termination secretary company with name termination date. | Download |
2020-04-06 | Officers | Termination director company with name termination date. | Download |
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