Company number 09489177
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Mr Winfried Winfried on 1 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ELEKTRO AG & CO LTD are www.elektroagco.co.uk, and www.elektro-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Elektro Ag Co Ltd is a Private Limited Company.
The company registration number is 09489177. Elektro Ag Co Ltd has been working since 13 March 2015.
The present status of the company is Active. The registered address of Elektro Ag Co Ltd is 196 High Road London England N22 8hh. . FALK, Winfried is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 27 December 2015
Appointed Date: 13 March 2015
69 years old
Persons With Significant Control
Mr Winfried Falk
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
ELEKTRO AG & CO LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Director's details changed for Mr Winfried Winfried on 1 March 2017
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
28 Dec 2015
Appointment of Mr Winfried Winfried as a director on 28 December 2015
28 Dec 2015
Termination of appointment of Peter Paul Adam as a director on 27 December 2015
28 Dec 2015
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 28 December 2015
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate Kent CT9 1AF United Kingdom to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
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