ELECTRIC NAVIGATION COMPANY LIMITED(THE)
LLANFAIRFECHAN

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Company number 01906305
Status Active
Incorporation Date 18 April 1985
Company Type Private Limited Company
Address ORCHARD HOUSE, THE ORCHARD HOUSE, GORDDINOG, LLANFAIRFECHAN, CONWY LL33 OEG, LL33 0EG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 301 . The most likely internet sites of ELECTRIC NAVIGATION COMPANY LIMITED(THE) are www.electricnavigationcompany.co.uk, and www.electric-navigation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Penmaenmawr Rail Station is 3.3 miles; to Bangor (Gwynedd) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Navigation Company Limited The is a Private Limited Company. The company registration number is 01906305. Electric Navigation Company Limited The has been working since 18 April 1985. The present status of the company is Active. The registered address of Electric Navigation Company Limited The is Orchard House The Orchard House Gorddinog Llanfairfechan Conwy Ll33 Oeg Ll33 0eg. . WILLIAMS, Jean Elizabeth is a Secretary of the company. LAST, James David, Professor is a Director of the company. Secretary LAST, Benjamin James has been resigned. Secretary LAST, Mary has been resigned. Director LAST, Mary has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
WILLIAMS, Jean Elizabeth
Appointed Date: 09 December 2008

Director

Resigned Directors

Secretary
LAST, Benjamin James
Resigned: 09 December 2008
Appointed Date: 04 March 1998

Secretary
LAST, Mary
Resigned: 04 March 1998

Director
LAST, Mary
Resigned: 04 March 1998
86 years old

Persons With Significant Control

Professor James David Last
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

ELECTRIC NAVIGATION COMPANY LIMITED(THE) Events

12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 301

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 301

...
... and 64 more events
15 Feb 1988
Return made up to 24/10/87; full list of members

17 Nov 1987
Accounts for a small company made up to 31 March 1987

11 Nov 1986
Accounts for a small company made up to 31 March 1986

11 Nov 1986
Return made up to 08/11/86; full list of members

18 Apr 1985
Certificate of incorporation