THE ELECTRIC INCENTIVE COMPANY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8QS

Company number 02913865
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address THE FRIARY, BAKERS LANE BLACK NOTLEY, BRAINTREE, ESSEX, CM77 8QS
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of THE ELECTRIC INCENTIVE COMPANY LIMITED are www.theelectricincentivecompany.co.uk, and www.the-electric-incentive-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to White Notley Rail Station is 2.9 miles; to Witham (Essex) Rail Station is 5.6 miles; to Hatfield Peverel Rail Station is 5.7 miles; to Chelmsford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Electric Incentive Company Limited is a Private Limited Company. The company registration number is 02913865. The Electric Incentive Company Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of The Electric Incentive Company Limited is The Friary Bakers Lane Black Notley Braintree Essex Cm77 8qs. . JOBSZ, Ramon is a Secretary of the company. HODGSON, Gary Julian is a Director of the company. JOBSZ, Ramon is a Director of the company. Secretary PATTEN, David John has been resigned. Secretary WALKER, Brian David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALKER, Brian David has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
JOBSZ, Ramon
Appointed Date: 25 October 2007
Director
HODGSON, Gary Julian
Appointed Date: 29 March 1994
64 years old
Director
JOBSZ, Ramon
Appointed Date: 29 March 1994
69 years old

Resigned Directors

Secretary
PATTEN, David John
Resigned: 25 October 2007
Appointed Date: 01 October 1995
Secretary
WALKER, Brian David
Resigned: 01 October 1995
Appointed Date: 29 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
WALKER, Brian David
Resigned: 01 October 1995
Appointed Date: 29 March 1994
74 years old

Persons With Significant Control

Ramon Jobsz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gary Hodgson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Hodgson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELECTRIC INCENTIVE COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
...
... and 49 more events
31 Jan 1996
Accounts for a dormant company made up to 31 March 1995
31 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1995
Return made up to 29/03/95; full list of members
07 Apr 1994
Secretary resigned
29 Mar 1994
Incorporation

THE ELECTRIC INCENTIVE COMPANY LIMITED Charges

28 March 2011
All assets debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 November 2004
Debenture
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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