ELECTRIC AVE LIMITED
HARLOW

Hellopages » Essex » Harlow » CM20 3PY

Company number 05905258
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 130 BROADFIELD, HARLOW, ENGLAND, CM20 3PY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 35 the Fortunes Harlow Essex CM18 6PQ to 130 Broadfield Harlow CM20 3PY on 26 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ELECTRIC AVE LIMITED are www.electricave.co.uk, and www.electric-ave.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Ware Rail Station is 6.2 miles; to Bishops Stortford Rail Station is 7.2 miles; to Waltham Cross Rail Station is 8.1 miles; to Brimsdown Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Ave Limited is a Private Limited Company. The company registration number is 05905258. Electric Ave Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Electric Ave Limited is 130 Broadfield Harlow England Cm20 3py. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MATHEWS, Georgette Teresa is a Secretary of the company. MATHEWS, Richard Timothy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


electric ave Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MATHEWS, Georgette Teresa
Appointed Date: 14 August 2006

Director
MATHEWS, Richard Timothy
Appointed Date: 14 August 2006
45 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Richard Timothy Mathews
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Georgette Teresa Mathews
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC AVE LIMITED Events

26 Aug 2016
Registered office address changed from 35 the Fortunes Harlow Essex CM18 6PQ to 130 Broadfield Harlow CM20 3PY on 26 August 2016
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
12 Sep 2006
Director resigned
12 Sep 2006
Secretary resigned
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed
14 Aug 2006
Incorporation