ELECTRAGALENE LIMITED
BOURNEMOUTH AMPEREWAVE LIMITED

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Company number 09165201
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address C/O STEPHENSON & CO., AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, BH4 9DN
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of ELECTRAGALENE LIMITED are www.electragalene.co.uk, and www.electragalene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Electragalene Limited is a Private Limited Company. The company registration number is 09165201. Electragalene Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Electragalene Limited is C O Stephenson Co Austin House 43 Poole Road Westbourne Bournemouth Bh4 9dn. . BUDD, Christopher Anthony is a Director of the company. HADLEY, Andy is a Director of the company. ROYFFE, Stephen Charles is a Director of the company. The company operates in "Other engineering activities".


electragalene Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BUDD, Christopher Anthony
Appointed Date: 07 August 2014
82 years old

Director
HADLEY, Andy
Appointed Date: 09 February 2015
62 years old

Director
ROYFFE, Stephen Charles
Appointed Date: 07 August 2014
71 years old

Persons With Significant Control

Mr Christopher Anthony Budd
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRAGALENE LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
03 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

10 Mar 2015
Appointment of Mr Andy Hadley as a director on 9 February 2015
10 Feb 2015
Company name changed amperewave LIMITED\certificate issued on 10/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-09

07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted