Company information:
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)