Company information:
Bg Electrical Limited (No: 01388059)
Address: BUILDING E STAFFORD PARK 1, STAFFORD PARK, TELFORD, SHROPSHIRE, TF3 3BD
Status: Active
Incorporated: 09-Nov-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Oct-2024
Industry Class: 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Current Director: JONATHAN CHARLES HORNBY ( DOB: Feb-1969 From: Apr-1997 )
Current Director: WILLIAM JAMES HOY ( DOB: Nov-1969 From: Mar-2023 )
Current Director: MATT WEBB ( DOB: Jan-1974 From: Feb-2018 )
Current Secretary: JONATHAN CHARLES HORNBY ( DOB: Feb-1969 From: Oct-2007 )
Resigned Director: HAROLD NORMAN BAKER ( DOB: Apr-1932 From: Nov-1991 To: May-1997 )
Resigned Director: BARBARA ETHEL BRIGGS ( DOB: Oct-1947 From: Nov-1991 To: Jun-1998 )
Resigned Director: ARUN PILLAI CHELVARAJ ( DOB: Nov-1938 From: Nov-1991 To: Jun-1994 )
Resigned Director: CHARLES HAL PETER CRIPWELL ( DOB: Oct-1963 From: Mar-1998 To: Jan-2002 )
Resigned Director: TIMOTHY SEFTON DOVE ( DOB: Apr-1969 From: Nov-1999 To: Jan-2010 )
Resigned Director: SHARON EMMA FLOOD ( DOB: May-1965 From: Jan-2005 To: Jun-2005 )
Resigned Director: THOMAS CHRISTOPHER GREEN ( DOB: Jun-1968 From: May-2007 To: Oct-2007 )
Resigned Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Jun-2008 To: Nov-2009 )
Resigned Director: PHILIP EDWARD HOLDEN ( DOB: Mar-1958 From: Sep-1994 To: Nov-1999 )
Resigned Director: THE LORD HOWARD OF RISING ( DOB: Apr-1941 From: Sep-1993 To: Nov-1999 )
Resigned Director: ARTHUR DAVID LEVY ( DOB: Jan-1936 From: Nov-1991 To: Nov-1999 )
Resigned Director: DAVID ROBERT MAIN ( DOB: Aug-1964 From: Oct-2016 To: Feb-2018 )
Resigned Director: ROGER BRADDOCK MILES ( DOB: May-1951 From: Jul-2002 To: Jan-2005 )
Resigned Director: MARK CHARLES NICHOLLS ( DOB: Jan-1963 From: Sep-1996 To: Sep-1998 )
Resigned Director: IAN PRITCHARD ( DOB: Dec-1969 From: Nov-2009 To: Feb-2018 )
Resigned Director: STUART JEFFREY ROWE ( DOB: Jun-1951 From: Nov-1999 To: Jun-2000 )
Resigned Director: ROBERT HOWARD SMITH ( DOB: Jul-1949 From: Nov-1999 To: Dec-2004 )
Resigned Director: KENNETH RICHARD SMITHSON ( DOB: Jul-1941 From: Sep-1994 To: Nov-1999 )
Resigned Director: KENNETH WILLIAM TONKIN ( DOB: Feb-1955 From: Nov-1999 To: Jan-2005 )
Resigned Director: DEBBRA NORADA TULLAH ( DOB: Jun-1957 From: Sep-2005 To: May-2007 )
Resigned Director: MATTHEW JOHN WEBB ( DOB: Jan-1974 From: Feb-2018 To: Mar-2023 )
Resigned Secretary: MICHAEL DAVID ARNOLD ( DOB: Jul-1944 From: Jan-1994 To: Nov-1999 )
Resigned Secretary: ANNE MARIE BRITTAIN ( DOB: Feb-1948 From: Dec-2001 To: Mar-2007 )
Resigned Secretary: THOMAS CHRISTOPHER GREEN ( DOB: Jun-1968 From: Mar-2007 To: Oct-2007 )
Resigned Secretary: RICHARD GRAHAM OXLADE ( DOB: Apr-1933 From: Nov-1991 To: Dec-1993 )
Resigned Secretary: KENNETH WILLIAM TONKIN ( DOB: Feb-1955 From: Nov-1999 To: Dec-2001 )
Persons of Significant Control:
Luceco Holdings Limited, Luceco Distribution Centre Stafford Park 1, Telford, TF3 3BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr John Charles Hornby, Stafford Park, Telford, Shropshire, TF3 3BD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)