ELECTRIC INFORMATION LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DA

Company number 03868803
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 16 SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD SOVEREIGN PARK, CLEVELAND WAY, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7DA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to 16 Sovereign Park, Cleveland Way, Hemel Hempstead Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 2 September 2016. The most likely internet sites of ELECTRIC INFORMATION LTD are www.electricinformation.co.uk, and www.electric-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Electric Information Ltd is a Private Limited Company. The company registration number is 03868803. Electric Information Ltd has been working since 29 October 1999. The present status of the company is Active. The registered address of Electric Information Ltd is 16 Sovereign Park Cleveland Way Hemel Hempstead Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire England Hp2 7da. . COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. GRAIL, Stephen Martin is a Director of the company. HANNA, Michael Charles is a Director of the company. Secretary GRAIL, Stephen Martin has been resigned. Secretary HARRISON, Dawn Sharon has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PICTONS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HANNA, Michael Charles has been resigned. Director HARRISON, Dawn Sharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Web portals".


Current Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 03 November 2003
Director
GRAIL, Stephen Martin
Appointed Date: 29 November 1999
62 years old
Director
HANNA, Michael Charles
Appointed Date: 01 October 2009
67 years old

Resigned Directors

Secretary
GRAIL, Stephen Martin
Resigned: 27 March 2003
Appointed Date: 01 October 2002
Secretary
HARRISON, Dawn Sharon
Resigned: 28 January 2002
Appointed Date: 29 November 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 1999
Appointed Date: 29 October 1999
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 27 March 2003
Director
HANNA, Michael Charles
Resigned: 01 November 2006
Appointed Date: 29 November 1999
67 years old
Director
HARRISON, Dawn Sharon
Resigned: 28 January 2002
Appointed Date: 29 November 1999
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Stephen Martin Grail
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC INFORMATION LTD Events

14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 October 2015
02 Sep 2016
Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to 16 Sovereign Park, Cleveland Way, Hemel Hempstead Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 2 September 2016
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
14 Oct 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
26 Jan 2000
New director appointed
26 Jan 2000
New director appointed
04 Nov 1999
Secretary resigned
04 Nov 1999
Director resigned
29 Oct 1999
Incorporation

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