ELECTRIC NEWS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 9QN

Company number 03937743
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Electric News Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 20 October 2016. The most likely internet sites of ELECTRIC NEWS LIMITED are www.electricnews.co.uk, and www.electric-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Electric News Limited is a Private Limited Company. The company registration number is 03937743. Electric News Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Electric News Limited is C O Melwoods Po Box 1520 Hemel Hempstead Herts Hp1 9qn. The cash in hand is £0.1k. It is £0k against last year. . COMPANY ADVISORY SERVICES LIMITED is a Secretary of the company. GRAIL, Stephen Martin is a Director of the company. Secretary HANNA, Michael Charles 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 HARRISON, Dawn Sharon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information service activities n.e.c.".


electric news Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPANY ADVISORY SERVICES LIMITED
Appointed Date: 09 February 2005
Director
GRAIL, Stephen Martin
Appointed Date: 07 March 2000
62 years old

Resigned Directors

Secretary
HANNA, Michael Charles
Resigned: 27 March 2003
Appointed Date: 01 March 2002
Secretary
HARRISON, Dawn Sharon
Resigned: 28 January 2002
Appointed Date: 07 March 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2000
Appointed Date: 01 March 2000
Secretary
PICTONS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 27 March 2003
Director
HARRISON, Dawn Sharon
Resigned: 28 January 2002
Appointed Date: 07 March 2000
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2000
Appointed Date: 01 March 2000

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 NEWS LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Registered office address changed from Electric News Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN on 20 October 2016
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
03 Apr 2000
New director appointed
03 Apr 2000
New secretary appointed;new director appointed
08 Mar 2000
Secretary resigned
08 Mar 2000
Director resigned
01 Mar 2000
Incorporation

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