ECLETRON LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1GY

Company number 08887616
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, UNITED KINGDOM, HG3 1GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 088876160002, created on 26 January 2017. The most likely internet sites of ECLETRON LIMITED are www.ecletron.co.uk, and www.ecletron.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Ecletron Limited is a Private Limited Company. The company registration number is 08887616. Ecletron Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of Ecletron Limited is 3 Greengate Cardale Park Harrogate North Yorkshire United Kingdom Hg3 1gy. . BLAND, Simon Christopher is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BLAND, Simon Christopher
Appointed Date: 27 November 2015
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 October 2015
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Miss Annabel Amelia Bland
Notified on: 6 April 2016
25 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Ann Bland
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Christopher Bland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLETRON LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 31 December 2015
26 Jan 2017
Registration of charge 088876160002, created on 26 January 2017
26 Jan 2017
Registration of charge 088876160001, created on 26 January 2017
11 Nov 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
...
... and 5 more events
28 Oct 2015
Termination of appointment of Barbara Kahan as a director on 26 October 2015
26 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 26 October 2015
26 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

ECLETRON LIMITED Charges

26 January 2017
Charge code 0888 7616 0002
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 23 batter lane, rawdon, leeds, LS19 6EU…
26 January 2017
Charge code 0888 7616 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 the gove, greengates, bradford, BD10 9AR…