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British Electrical Repairs Limited (No: 02772854)

Address: AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

Status: Liquidation

Incorporated: 12-Nov-1992

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 10-Nov-2020

Industry Class: 99999 - Dormant Company

Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965   From: Nov-2015  )

Current Director: DAVID ALEXANDER GILLIES ( DOB: Sep-1970   From: Oct-2019  )

Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962   From: Nov-2006  )

Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Mar-2004   To: Nov-2006  )

Resigned Director: DAVID RAYMOND COOLEY ( DOB: Apr-1953   From: Apr-1993   To: Mar-1995  )

Resigned Director: ANDREW NEAL DEVINE (   From: Apr-1993   To: Mar-1995  )

Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964   From: Dec-2003   To: Jun-2009  )

Resigned Director: MICHAEL JOHN FREEMAN ( DOB: Jul-1943   From: Sep-1996   To: Dec-2003  )

Resigned Director: THOMAS BARRY HALVORSEN ( DOB: Jul-1951   From: Apr-1993   To: Mar-1995  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-1992   To: Jan-1993  )

Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951   From: Mar-1995   To: Nov-2003  )

Resigned Director: WILFRED ALAN LINK ( DOB: May-1948   From: Sep-1996   To: Nov-2003  )

Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955   From: Mar-1995   To: Mar-2004  )

Resigned Director: DAVID MULCAHY ( DOB: Nov-1946   From: Jan-1993   To: Jan-1993  )

Resigned Director: DAVID JOHN PINDER ( DOB: Aug-1955   From: Apr-1993   To: Mar-1995  )

Resigned Director: ROGER ADRIAN PINNINGTON ( DOB: Aug-1932   From: Apr-1993   To: Mar-1995  )

Resigned Director: MARTYN RICHARD POWELL ( DOB: May-1962   From: Sep-1996   To: Oct-2019  )

Resigned Director: PHILIP CHRISTOPHER THEO ( DOB: Feb-1949   From: Apr-1993   To: Mar-1995  )

Resigned Director: DAVID WHITE ( DOB: Mar-1956   From: Nov-2006   To: Jan-2016  )

Resigned Director: PHILIP ERNEST JAMES WHITE (   From: Mar-1995   To: Feb-2000  )

Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945   From: Sep-1996   To: Dec-2003  )

Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Mar-2004   To: Nov-2006  )

Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955   From: Dec-2003   To: Mar-2004  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1992   To: Nov-1993  )

Resigned Secretary: PHILIP CHRISTOPHER THEO ( DOB: Feb-1949   From: Apr-1993   To: Nov-1996  )

Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945   From: Nov-1996   To: Dec-2003  )

Persons of Significant Control:

Wyko Group Ltd, 1 Amberway, Halesowen, B62 8WG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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