ELECTROGEN LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6SY

Company number 04299109
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address SPORTSMAN FARM, ST MICHAELS, TENTERDEN, KENT, TN30 6SY
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTROGEN LIMITED are www.electrogen.co.uk, and www.electrogen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Staplehurst Rail Station is 7.3 miles; to Charing (Kent) Rail Station is 8.6 miles; to Lenham Rail Station is 9.1 miles; to Harrietsham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrogen Limited is a Private Limited Company. The company registration number is 04299109. Electrogen Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Electrogen Limited is Sportsman Farm St Michaels Tenterden Kent Tn30 6sy. The company`s financial liabilities are £271.54k. It is £-21.07k against last year. The cash in hand is £20.38k. It is £3.6k against last year. And the total assets are £79.29k, which is £-42.02k against last year. WHITE, Catherine is a Secretary of the company. BROWN, Ryan Charles is a Director of the company. BROWN, Sarah is a Director of the company. WHITE, Andrew James is a Director of the company. WHITE, Catherine is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


electrogen Key Finiance

LIABILITIES £271.54k
-8%
CASH £20.38k
+21%
TOTAL ASSETS £79.29k
-35%
All Financial Figures

Current Directors

Secretary
WHITE, Catherine
Appointed Date: 15 October 2001
Director
BROWN, Ryan Charles
Appointed Date: 04 October 2001
59 years old
Director
BROWN, Sarah
Appointed Date: 01 December 2004
51 years old
Director
WHITE, Andrew James
Appointed Date: 04 October 2001
63 years old
Director
WHITE, Catherine
Appointed Date: 01 December 2004
60 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 22 January 2007
Appointed Date: 04 October 2001
Director
SILVERMACE SERVICES LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
30 years old

Persons With Significant Control

Mr Ryan Brown
Notified on: 28 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew White
Notified on: 28 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROGEN LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
04 May 2016
Change of share class name or designation
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 16
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
27 Oct 2001
New director appointed
19 Oct 2001
Registered office changed on 19/10/01 from: 18 canterbury road whitstable kent CT5 4EY
18 Oct 2001
Director resigned
18 Oct 2001
New director appointed
04 Oct 2001
Incorporation

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