ECTRON LIMITED
BRISTOL BRAYLODGE LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6NP

Company number 06139484
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address MILSTED LANGDON, ONE, REDCLIFF STREET, BRISTOL, ENGLAND, BS1 6NP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of ECTRON LIMITED are www.ectron.co.uk, and www.ectron.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ectron Limited is a Private Limited Company. The company registration number is 06139484. Ectron Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Ectron Limited is Milsted Langdon One Redcliff Street Bristol England Bs1 6np. . JONES, Alexander Standen is a Director of the company. MORDEN, Christopher John is a Director of the company. Secretary MORDEN, William Ernest, Doctor has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JONES, Alexander Standen
Appointed Date: 14 March 2007
54 years old
Director
MORDEN, Christopher John
Appointed Date: 14 March 2007
56 years old

Resigned Directors

Secretary
MORDEN, William Ernest, Doctor
Resigned: 01 March 2014
Appointed Date: 14 March 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 March 2007
Appointed Date: 06 March 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 14 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Alexander Standen Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Morden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECTRON LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Registered office address changed from 30 - 31 st. James Place Mangotsfield Bristol BS16 9JB to C/O Milsted Langdon One Redcliff Street Bristol BS1 6NP on 26 August 2015
...
... and 32 more events
01 Apr 2007
New director appointed
01 Apr 2007
New director appointed
01 Apr 2007
Secretary resigned
01 Apr 2007
Director resigned
06 Mar 2007
Incorporation

ECTRON LIMITED Charges

15 May 2014
Charge code 0613 9484 0003
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
15 June 2007
Legal charge
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 knap close letchworth herts. By way of fixed charge the…
15 May 2007
Debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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