ELECTROIL COMBUSTION SPARES LIMITED
KENT

Hellopages » Greater London » Bexley » DA14 4DT

Company number 04104272
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTROIL COMBUSTION SPARES LIMITED are www.electroilcombustionspares.co.uk, and www.electroil-combustion-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electroil Combustion Spares Limited is a Private Limited Company. The company registration number is 04104272. Electroil Combustion Spares Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Electroil Combustion Spares Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. POVEY, Alan Michael is a Director of the company. Secretary JUSTICE, Ann has been resigned. Nominee Secretary SOUTHGATE FORMATIONS UK LIMITED has been resigned. Director JUSTICE, Michael has been resigned. Nominee Director SOUTHGATE FORMATIONS LIMITED has been resigned. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 31 October 2001
Director
POVEY, Alan Michael
Appointed Date: 16 December 2009
69 years old

Resigned Directors

Secretary
JUSTICE, Ann
Resigned: 31 October 2001
Appointed Date: 03 November 2000
Nominee Secretary
SOUTHGATE FORMATIONS UK LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
JUSTICE, Michael
Resigned: 31 October 2001
Appointed Date: 03 November 2000
85 years old
Nominee Director
SOUTHGATE FORMATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 16 December 2009
Appointed Date: 31 October 2001

Persons With Significant Control

Mrs Ann Justice Mbe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Justice Mbe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROIL COMBUSTION SPARES LIMITED Events

09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
21 Nov 2016
Total exemption full accounts made up to 31 March 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
05 Dec 2000
New director appointed
05 Dec 2000
New secretary appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

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