ELECTRECH LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 1GU

Company number 03501686
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 1 CEFN COED, HIGHFIELDS, BLACKWOOD, GWENT, WALES, NP12 1GU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Director's details changed for Stephen Jones on 30 January 2016. The most likely internet sites of ELECTRECH LIMITED are www.electrech.co.uk, and www.electrech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Risca & Pontymister Rail Station is 6.3 miles; to Rhymney Rail Station is 7.4 miles; to Rhiwbina Rail Station is 10 miles; to Radyr Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrech Limited is a Private Limited Company. The company registration number is 03501686. Electrech Limited has been working since 29 January 1998. The present status of the company is Active. The registered address of Electrech Limited is 1 Cefn Coed Highfields Blackwood Gwent Wales Np12 1gu. . JONES, Mandy is a Secretary of the company. JONES, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
JONES, Mandy
Appointed Date: 26 February 1998
Director
JONES, Stephen
Appointed Date: 26 February 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 1998
Appointed Date: 29 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mr Stephen Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ELECTRECH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Apr 2016
Director's details changed for Stephen Jones on 30 January 2016
07 Apr 2016
Secretary's details changed for Mandy Jones on 30 January 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 40 more events
27 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Feb 1998
Registered office changed on 27/02/98 from: angel house 338-346 goswell road london EC1V 7LQ
27 Feb 1998
Accounting reference date extended from 31/01/99 to 31/05/99
29 Jan 1998
Incorporation

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