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Uk Electric Limited (No: 02742081)

Address: VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN

Status: Active

Incorporated: 21-Aug-1992

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Apr-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: NIGEL JOHN PALMER ( DOB: Mar-1956   From: Dec-2005  )

Current Director: STEVEN WESTBROOK ( DOB: Feb-1956   From: Apr-2000  )

Current Director: LEO YU ( DOB: Jun-1984   From: Jan-2018  )

Current Secretary: LEO YU (   From: Jan-2018  )

Resigned Director: HUGH RAYMOND BRAIN ( DOB: Jun-1932   From: Aug-1992   To: Aug-1995  )

Resigned Director: RICHARD WHITING COLBURN ( DOB: Jan-1943   From: Dec-1993   To: Jul-2009  )

Resigned Director: PHILIP GRAHAM ELSEGOOD ( DOB: Mar-1958   From: Dec-1993   To: Aug-1994  )

Resigned Director: RAYMOND EVANS ( DOB: Jan-1949   From: Dec-1993   To: Jan-2011  )

Resigned Director: IAN GORDON FALCONER ( DOB: Mar-1936   From: Dec-1993   To: Apr-1999  )

Resigned Director: MICHAEL PAYTON MILLS ( DOB: Jun-1936   From: Sep-1995   To: Dec-2005  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Aug-1992   To: Aug-1992  )

Resigned Secretary: PHILIP GRAHAM ELSEGOOD ( DOB: Mar-1958   From: Aug-1992   To: Aug-1994  )

Resigned Secretary: RICHARD KEITH JOHNSON ( DOB: Jul-1966   From: Aug-1994   To: Sep-2000  )

Resigned Secretary: STEVEN WESTBROOK ( DOB: Feb-1956   From: Sep-2000   To: Jan-2018  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Aug-1992   To: Aug-1992  )

Persons of Significant Control:

Newbury Investments (Uk) Ltd, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Nigel John Palmer, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)

Mr Steven Westbrook, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)

Mr Lee Coffin, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-14)

Mr Leo Yu, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2018-01-01, Ceased: 2020-05-06)

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