ELETTRIC 80 LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN
Company number 06433506
Status Active
Incorporation Date 21 November 2007
Company Type Private Limited Company
Address 1ST FLOOR, UNIT C2 THE CHASE, FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, UNITED KINGDOM, SG13 7NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of ELETTRIC 80 LIMITED are www.elettric80.co.uk, and www.elettric-80.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elettric 80 Limited is a Private Limited Company. The company registration number is 06433506. Elettric 80 Limited has been working since 21 November 2007. The present status of the company is Active. The registered address of Elettric 80 Limited is 1st Floor Unit C2 The Chase Foxholes Business Park John Tate Road Hertford United Kingdom Sg13 7nn. The company`s financial liabilities are £191.71k. It is £-65.15k against last year. And the total assets are £250.09k, which is £-138.04k against last year. GRASSI, Enrico is a Director of the company. RIGHETTI, Giobbe is a Director of the company. Secretary GREGORI, Valentino has been resigned. Director CASTAGREN, Johan Axel Gustav has been resigned. Director GREGORI, Valentino has been resigned. Director RENSTROM, Kurt Mikael has been resigned. The company operates in "Other business support service activities n.e.c.".


elettric 80 Key Finiance

LIABILITIES £191.71k
-26%
CASH n/a
TOTAL ASSETS £250.09k
-36%
All Financial Figures

Current Directors

Director
GRASSI, Enrico
Appointed Date: 21 November 2007
67 years old

Director
RIGHETTI, Giobbe
Appointed Date: 09 November 2015
49 years old

Resigned Directors

Secretary
GREGORI, Valentino
Resigned: 06 September 2016
Appointed Date: 21 November 2007

Director
CASTAGREN, Johan Axel Gustav
Resigned: 01 January 2016
Appointed Date: 21 November 2007
64 years old

Director
GREGORI, Valentino
Resigned: 06 September 2016
Appointed Date: 21 November 2007
56 years old

Director
RENSTROM, Kurt Mikael
Resigned: 06 September 2016
Appointed Date: 21 November 2007
64 years old

Persons With Significant Control

Mr Enrico Grassi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Vittorio Caviriani
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELETTRIC 80 LIMITED Events

12 Jan 2017
Confirmation statement made on 21 November 2016 with updates
14 Oct 2016
Auditor's resignation
07 Oct 2016
Auditor's resignation
06 Sep 2016
Registered office address changed from Great West House Great West Road Brentford TW8 9DF to 1st Floor, Unit C2 the Chase, Foxholes Business Park John Tate Road Hertford SG13 7NN on 6 September 2016
06 Sep 2016
Termination of appointment of Johan Axel Gustav Castagren as a director on 1 January 2016
...
... and 29 more events
12 Apr 2008
Ad 19/03/08-19/03/08\gbp si 999@1=999\gbp ic 1/1000\
16 Jan 2008
New director appointed
30 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
26 Nov 2007
Secretary's particulars changed
21 Nov 2007
Incorporation