ELECTRA CHARGE LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8TE

Company number 08152186
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address 1 EDISON ROAD, RABANS LANE INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8TE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Andrew Gale as a secretary on 14 October 2016; Termination of appointment of Andrew Scott Gale as a director on 14 October 2016. The most likely internet sites of ELECTRA CHARGE LTD are www.electracharge.co.uk, and www.electra-charge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Monks Risborough Rail Station is 6.1 miles; to Wendover Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Charge Ltd is a Private Limited Company. The company registration number is 08152186. Electra Charge Ltd has been working since 23 July 2012. The present status of the company is Active. The registered address of Electra Charge Ltd is 1 Edison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire Hp19 8te. The company`s financial liabilities are £26.41k. It is £0.21k against last year. The cash in hand is £1.8k. It is £1.22k against last year. And the total assets are £11.95k, which is £6.74k against last year. SHORTMAN, David Keith is a Secretary of the company. SHORTMAN, David Keith is a Director of the company. Secretary GALE, Andrew has been resigned. Director GALE, Andrew Scott has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


electra charge Key Finiance

LIABILITIES £26.41k
+0%
CASH £1.8k
+213%
TOTAL ASSETS £11.95k
+129%
All Financial Figures

Current Directors

Secretary
SHORTMAN, David Keith
Appointed Date: 14 October 2016
Director
SHORTMAN, David Keith
Appointed Date: 23 July 2012
67 years old

Resigned Directors

Secretary
GALE, Andrew
Resigned: 14 October 2016
Appointed Date: 23 July 2012
Director
GALE, Andrew Scott
Resigned: 14 October 2016
Appointed Date: 23 July 2012
54 years old

Persons With Significant Control

Mr Andrew Scott Gale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Keith Shortman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRA CHARGE LTD Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Oct 2016
Termination of appointment of Andrew Gale as a secretary on 14 October 2016
27 Oct 2016
Termination of appointment of Andrew Scott Gale as a director on 14 October 2016
27 Oct 2016
Appointment of Mr David Keith Shortman as a secretary on 14 October 2016
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 2 more events
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
19 Sep 2013
Total exemption small company accounts made up to 31 July 2013
16 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
23 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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