R & M Electrical (Exports) Limited

02224354

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Turnpike House Tollgate Business Park, Chandlers Ford, Hampshire, SO53 3TG

Incorporated 25/02/1988

Previously known as

Ringwood Electrical Wholesale Distributors Limited · until 28/08/1996

Ringwood Wholesale Distributors Limited · until 06/04/1988

Masthill Limited · until 18/03/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

46439

46470

Wholesale of furniture, carpets and lighting equipment

46520

Wholesale of electronic and telecommunications equipment and parts

46900

Non-specialised wholesale trade

Officers

William Kingston Crook

secretary · Since 07/09/2000

British

William Kingston Crook

director · Since 12/11/2021

British · England · Age 55

Former

Westwood Secretaries Limited

corporate secretary · Resigned 05/03/1993

Nicholas Ronald Macey

director · Resigned 02/09/1996

Brian Andrew Robinson

secretary · Resigned 07/09/2000

Richard John Sherin

director · Resigned 17/08/2020

Brian Andrew Robinson

director · Resigned 27/02/2021

Andrew Mark Chandler

director · Resigned 30/11/2021

Persons with Significant Control

R & M Electrical Group Ltd

75–100% shares

75–100% votes

Appoint directors

Turnpike House, Tollgate Business Park, Hampshire, SO53 3TG

Reg: 2218034 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NIEDAX GALVANIK GMBH (AS AGENT AND TRUSTEE)

Created 23/12/2021Registered 24/12/2021

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/09/2000Registered 09/09/2000Satisfied 05/03/2018

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1997Registered 16/04/1997Satisfied 05/03/2018

charge

satisfied

MIDLAND BANK PLC

Created 13/10/1992Registered 15/10/1992Satisfied 05/03/2018

charge

satisfied

MIDLAND BANK PLC

Created 07/02/1990Registered 15/02/1990Satisfied 05/03/2018

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1989Registered 27/07/1989Satisfied 02/03/1990

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → Turnpike House Tollgate Business Park

2026-06-08

TURNPIKE HOUSE TOLLGATE BUSINESS PARK

post town → Hampshire

2026-06-08

HAMPSHIRE

officer appointed → CROOK, William Kingston

2026-06-08

officer appointed → CROOK, William Kingston

2026-06-08