ELECTRA E.B.T. LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 03210118
Status Active
Incorporation Date 10 June 1996
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 . The most likely internet sites of ELECTRA E.B.T. LIMITED are www.electraebt.co.uk, and www.electra-e-b-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra E B T Limited is a Private Limited Company. The company registration number is 03210118. Electra E B T Limited has been working since 10 June 1996. The present status of the company is Active. The registered address of Electra E B T Limited is Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary ABSALOM, Gerard has been resigned. Secretary DYKE, Philip John has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director LEWIS, Robert John has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
62 years old

Resigned Directors

Secretary
ABSALOM, Gerard
Resigned: 08 January 1998
Appointed Date: 11 November 1996
Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 31 July 1996
Nominee Secretary
TRUSEC LIMITED
Resigned: 31 July 1996
Appointed Date: 10 June 1996
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 31 July 1996
79 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 31 July 1996
81 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 31 July 1996
Appointed Date: 10 June 1996
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 31 July 1996
Appointed Date: 10 June 1996
64 years old

ELECTRA E.B.T. LIMITED Events

17 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
18 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
...
... and 64 more events
16 Sep 1996
New director appointed
12 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1996
Eo appr/dir app't
01 Aug 1996
Company name changed trushelfco (no.2164) LIMITED\certificate issued on 01/08/96
10 Jun 1996
Incorporation

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