ELECMAC ELECTRICAL LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 7AE

Company number 07012412
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address MSB & CO, 14 FURTHERWICK ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 7AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 1 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELECMAC ELECTRICAL LIMITED are www.elecmacelectrical.co.uk, and www.elecmac-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Elecmac Electrical Limited is a Private Limited Company. The company registration number is 07012412. Elecmac Electrical Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Elecmac Electrical Limited is Msb Co 14 Furtherwick Road Canvey Island Essex England Ss8 7ae. The company`s financial liabilities are £2.86k. It is £-37.32k against last year. The cash in hand is £3.44k. It is £-25.56k against last year. And the total assets are £30.53k, which is £-52.58k against last year. BROWN, George John is a Director of the company. BROWN, Rita is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BROWN, George John has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Electrical installation".


elecmac electrical Key Finiance

LIABILITIES £2.86k
-93%
CASH £3.44k
-89%
TOTAL ASSETS £30.53k
-64%
All Financial Figures

Current Directors

Director
BROWN, George John
Appointed Date: 22 July 2011
69 years old
Director
BROWN, Rita
Appointed Date: 01 March 2010
69 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 2009
Appointed Date: 08 September 2009
Director
BROWN, George John
Resigned: 01 March 2010
Appointed Date: 08 September 2009
69 years old
Director
DAVIES, Elizabeth Ann
Resigned: 08 September 2009
Appointed Date: 08 September 2009
68 years old

Persons With Significant Control

Mr George John Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rita Brown
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECMAC ELECTRICAL LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Mar 2016
Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 1 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 10
16 Jan 2015
Total exemption full accounts made up to 31 August 2014
...
... and 15 more events
30 Mar 2010
Appointment of Rita Brown as a director
18 Sep 2009
Director appointed george john brown
08 Sep 2009
Appointment terminated director elizabeth davies
08 Sep 2009
Appointment terminated secretary theydon secretaries LIMITED
08 Sep 2009
Incorporation

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