ELECTROLAB LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 7AY

Company number 02341184
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 7AY
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of John Holloway as a secretary on 31 July 2016. The most likely internet sites of ELECTROLAB LIMITED are www.electrolab.co.uk, and www.electrolab.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and ten months. The distance to to Gloucester Rail Station is 6 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrolab Limited is a Private Limited Company. The company registration number is 02341184. Electrolab Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Electrolab Limited is Brent House 382 Gloucester Road Cheltenham Gloucestershire Gl51 7ay. The company`s financial liabilities are £361.83k. It is £-291.16k against last year. The cash in hand is £229.78k. It is £-269.38k against last year. And the total assets are £373.56k, which is £-339.99k against last year. MILNE, James is a Director of the company. Secretary HOLLOWAY, John has been resigned. Secretary MILNE, James has been resigned. Director MILNE, George has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


electrolab Key Finiance

LIABILITIES £361.83k
-45%
CASH £229.78k
-54%
TOTAL ASSETS £373.56k
-48%
All Financial Figures

Current Directors

Director
MILNE, James

81 years old

Resigned Directors

Secretary
HOLLOWAY, John
Resigned: 31 July 2016
Appointed Date: 08 August 1995

Secretary
MILNE, James
Resigned: 08 August 1995

Director
MILNE, George
Resigned: 28 March 1995
107 years old

Persons With Significant Control

Mr James Leonard Milne
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Phylis May Milne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dominic John Milne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROLAB LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 7 August 2016 with updates
23 Sep 2016
Termination of appointment of John Holloway as a secretary on 31 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

...
... and 61 more events
03 Apr 1991
Particulars of mortgage/charge
20 Mar 1991
Return made up to 30/01/90; full list of members

23 Jun 1989
Registered office changed on 23/06/89 from: 41 wadeson street london E2

23 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jan 1989
Incorporation

ELECTROLAB LIMITED Charges

3 January 1996
Debenture
Delivered: 5 January 1996
Status: Satisfied on 11 May 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1991
Debenture
Delivered: 3 April 1991
Status: Satisfied on 11 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…