AMLEE ELECTRICAL SUPPLIES LTD
AMLEE ELECTRICAL SUPPLIES LTD is an active private limited company, incorporated on 6 July 2000. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Church Street, Ross-on-wye. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AMLEE ELECTRICAL SUPPLIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04028012 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 CHURCH STREET |
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Post Town | ROSS-ON-WYE |
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Country | ENGLAND |
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Postcode | HR9 5HN |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/05/2024 |
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Last Made Up Date | 13/05/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Company Name History
From incorporation onwards:
AMLEE ELECTRICAL SUPPLIES LTD
Directors
(The company's officers)
MR DENNIS BRIAN BOSELEY
(~74 year old British national)
19 CHURCH STREET, ROSS-ON-WYE, HR9 5HN, ENGLAND
- Current Director
- Gives occupation as ELECTRICAL WHOLESALER
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2000
MR MATTHEW ALAN OWEN
(~52 year old British national)
UNIT 6D LODGE WAY, SEVERNBRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, NP26 5PS, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2022
MRS TARA JOANNE OWEN
(~52 year old British national)
UNIT 6D LODGE WAY, SEVERNBRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, CALDICOT, NP26 5PS, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 01/04/2022
MR DENNIS BRIAN BOSELEY
(~74 year old British national)
19 CHURCH STREET, ROSS-ON-WYE, HR9 5HN, ENGLAND
- Current Secretary
- Gives occupation as ELECTRICAL WHOLESALER
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2000
Shareholders
(Persons of Significant Control)
Mr Dennis Brian Boseley
(~74 year old British national)
19, Church Street, Ross-On-Wye, HR9 5HN, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Dennis Brian Boseley
(~74 year old British national)
The Paddock, Morse Road, Drybrook, Gloucestershire, GL17 9AT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/07/2016
Connections
(Shared officers)
SWANSON MACKAY & CO. LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMLEE ELECTRICAL SUPPLIES LTD: Maps
Maps show the location of the postcode of the registered office, HR9 5HN.
Map of AMLEE ELECTRICAL SUPPLIES LTD at local scale
Map of AMLEE ELECTRICAL SUPPLIES LTD at district scale
More Companies in HR9 5HN
Other companies with registered offices in HR9 5HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)