ELECTROCOMPANIET DISTRIBUTION LIMITED
LONDON ELECTROCOMPANET DISTRIBUTION LIMITED

Hellopages » Greater London » Brent » NW2 6GY

Company number 06437859
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address SUITE 203, SECOND FLOOR CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 1 . The most likely internet sites of ELECTROCOMPANIET DISTRIBUTION LIMITED are www.electrocompanietdistribution.co.uk, and www.electrocompaniet-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Electrocompaniet Distribution Limited is a Private Limited Company. The company registration number is 06437859. Electrocompaniet Distribution Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Electrocompaniet Distribution Limited is Suite 203 Second Floor China House 401 Edgware Road London Nw2 6gy. . DREGGEVIK, Mikal is a Director of the company. Secretary MATHARU, Manjeet Singh has been resigned. Director MATHARU, Manjeet Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DREGGEVIK, Mikal
Appointed Date: 27 November 2007
62 years old

Resigned Directors

Secretary
MATHARU, Manjeet Singh
Resigned: 01 February 2014
Appointed Date: 27 November 2007

Director
MATHARU, Manjeet Singh
Resigned: 01 February 2014
Appointed Date: 27 November 2007
67 years old

Persons With Significant Control

Mr Mikal Dreggvik
Notified on: 27 November 2016
62 years old
Nature of control: Right to appoint and remove directors

Electrocompaniet As
Notified on: 27 November 2016
Nature of control: Ownership of shares – 75% or more

ELECTROCOMPANIET DISTRIBUTION LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 19 more events
21 Jan 2009
Duplicate mortgage certificatecharge no:1
20 Jan 2009
Particulars of a mortgage or charge / charge no: 1
09 Jan 2009
Return made up to 27/11/08; full list of members
21 May 2008
Company name changed electrocompanet distribution LIMITED\certificate issued on 23/05/08
27 Nov 2007
Incorporation

ELECTROCOMPANIET DISTRIBUTION LIMITED Charges

16 January 2009
Floating charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Dnb Nor Bank Asa
Description: Floating charge all the undertaking and all property…