THE ELECTRONIC GOURMET LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN
Company number 04327716
Status Active
Incorporation Date 23 November 2001
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP .2 . The most likely internet sites of THE ELECTRONIC GOURMET LIMITED are www.theelectronicgourmet.co.uk, and www.the-electronic-gourmet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Electronic Gourmet Limited is a Private Limited Company. The company registration number is 04327716. The Electronic Gourmet Limited has been working since 23 November 2001. The present status of the company is Active. The registered address of The Electronic Gourmet Limited is Janelle House Hartham Lane Hertford Hertfordshire Sg14 1qn. . FOWLER, Kevin is a Secretary of the company. AYERS, Andrew Mark is a Director of the company. FOWLER, Kevin is a Director of the company. SMITH, Mark Kingsley is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SMITH, Mark Kingsley has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOWLER, Kevin
Appointed Date: 01 August 2002
Director
AYERS, Andrew Mark
Appointed Date: 24 November 2001
58 years old
Director
FOWLER, Kevin
Appointed Date: 01 August 2002
64 years old
Director
SMITH, Mark Kingsley
Appointed Date: 24 November 2001
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001
Secretary
SMITH, Mark Kingsley
Resigned: 01 August 2002
Appointed Date: 24 November 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 23 November 2001
Appointed Date: 23 November 2001

Persons With Significant Control

Mr Andrew Mark Ayers
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Kingsley Smith
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ELECTRONIC GOURMET LIMITED Events

22 Dec 2016
Confirmation statement made on 7 November 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP .2
23 Jun 2015
Accounts for a dormant company made up to 30 November 2014
30 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP .2
...
... and 28 more events
30 Jan 2002
Secretary resigned
30 Jan 2002
New secretary appointed;new director appointed
30 Jan 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
23 Nov 2001
Incorporation

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