EARTHLEC LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 05938789
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 315 BALFOUR HOUSE, 741 HIGH ROAD, LONDON, GREAT BRITAIN, N12 0BP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from Balfour Hosue 741 High Road Finchley London N12 0BP to 315 Balfour House 741 High Road London N12 0BP on 22 September 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of EARTHLEC LTD are www.earthlec.co.uk, and www.earthlec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Earthlec Ltd is a Private Limited Company. The company registration number is 05938789. Earthlec Ltd has been working since 18 September 2006. The present status of the company is Active. The registered address of Earthlec Ltd is 315 Balfour House 741 High Road London Great Britain N12 0bp. The company`s financial liabilities are £22.56k. It is £-9.24k against last year. The cash in hand is £10.46k. It is £-21.6k against last year. And the total assets are £54.03k, which is £-13.09k against last year. PETTS, Tony is a Secretary of the company. SAMPLES, George is a Director of the company. The company operates in "Electrical installation".


earthlec Key Finiance

LIABILITIES £22.56k
-30%
CASH £10.46k
-68%
TOTAL ASSETS £54.03k
-20%
All Financial Figures

Current Directors

Secretary
PETTS, Tony
Appointed Date: 18 September 2006

Director
SAMPLES, George
Appointed Date: 18 September 2006
47 years old

Persons With Significant Control

Mr George James Samples
Notified on: 18 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Alan Petts
Notified on: 18 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARTHLEC LTD Events

22 Sep 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Registered office address changed from Balfour Hosue 741 High Road Finchley London N12 0BP to 315 Balfour House 741 High Road London N12 0BP on 22 September 2016
31 May 2016
Micro company accounts made up to 31 August 2015
03 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100

06 Jul 2015
Registered office address changed from 85 Pilgrims Way London N19 3UT to Balfour Hosue 741 High Road Finchley London N12 0BP on 6 July 2015
...
... and 19 more events
24 Oct 2007
Registered office changed on 24/10/07 from: 30 berwick road borehamwood hertfordshire WD6 4BQ
27 Sep 2007
Return made up to 18/09/07; full list of members
24 May 2007
Director's particulars changed
24 May 2007
Registered office changed on 24/05/07 from: 64 linton avenue borehamwood herts WD6 4QY
18 Sep 2006
Incorporation