ELECRO LTD.
LONDON J MCFARLANE & CO LTD.

Hellopages » Greater London » Camden » NW1 3ER

Company number 03083197
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address ACRE HOUSE 11-15 WILLIAM ROAD, WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Cancellation of shares. Statement of capital on 2 November 2016 GBP 2 ; Purchase of own shares.; Cancellation of shares. Statement of capital on 2 November 2016 GBP 2.125 . The most likely internet sites of ELECRO LTD. are www.elecro.co.uk, and www.elecro.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Elecro Ltd is a Private Limited Company. The company registration number is 03083197. Elecro Ltd has been working since 24 July 1995. The present status of the company is Active. The registered address of Elecro Ltd is Acre House 11 15 William Road William Road London Nw1 3er. . MARLEY, Kevin John is a Director of the company. MARLEY, Ross is a Director of the company. MCFARLANE, James Kevin is a Director of the company. Secretary MCFARLANE, Christine has been resigned. Secretary SMITH, Jenifer Ruth has been resigned. Secretary TIERNEY, Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARLEY, Cheryl Sylvia has been resigned. Director MCFARLANE, James Kevin has been resigned. Director SMITH, Leslie Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARLEY, Kevin John
Appointed Date: 20 January 2003
63 years old
Director
MARLEY, Ross
Appointed Date: 01 August 2016
39 years old
Director
MCFARLANE, James Kevin
Appointed Date: 12 August 2005
77 years old

Resigned Directors

Secretary
MCFARLANE, Christine
Resigned: 28 February 1997
Appointed Date: 24 July 1995
Secretary
SMITH, Jenifer Ruth
Resigned: 01 December 1998
Appointed Date: 28 February 1997
Secretary
TIERNEY, Clare
Resigned: 13 April 2016
Appointed Date: 01 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995
Director
MARLEY, Cheryl Sylvia
Resigned: 17 August 1999
Appointed Date: 01 December 1998
64 years old
Director
MCFARLANE, James Kevin
Resigned: 01 May 1996
Appointed Date: 24 July 1995
77 years old
Director
SMITH, Leslie Charles
Resigned: 20 January 2003
Appointed Date: 01 May 1996
78 years old

ELECRO LTD. Events

27 Feb 2017
Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 2
27 Feb 2017
Purchase of own shares.
06 Dec 2016
Cancellation of shares. Statement of capital on 2 November 2016
  • GBP 2.125
06 Dec 2016
Purchase of own shares.
21 Oct 2016
Appointment of Ross Marley as a director on 1 August 2016
...
... and 96 more events
08 May 1996
New director appointed
08 May 1996
Director resigned
29 Dec 1995
Accounting reference date notified as 31/12
27 Jul 1995
Secretary resigned
24 Jul 1995
Incorporation

ELECRO LTD. Charges

4 September 2013
Charge code 0308 3197 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 February 2013
Debenture
Delivered: 4 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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