EARTH ELECTRICAL & HARDWARE LIMITED
LONDON RATIO DISTRIBUTIONS LIMITED ACECAPE LIMITED

Hellopages » Greater London » Harrow » HA2 6HR

Company number 04132968
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 12 HOLMDENE AVENUE, NORTH HARROW, LONDON, MIDDLESEX, HA2 6HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 December 2016 with updates; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of EARTH ELECTRICAL & HARDWARE LIMITED are www.earthelectricalhardware.co.uk, and www.earth-electrical-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Earth Electrical Hardware Limited is a Private Limited Company. The company registration number is 04132968. Earth Electrical Hardware Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Earth Electrical Hardware Limited is 12 Holmdene Avenue North Harrow London Middlesex Ha2 6hr. . MALDE, Darshna is a Secretary of the company. MALDE, Ashit Lalitkumar is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MALDE, Nejal Pritesh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MALDE, Pritesh Lalitkumar has been resigned. Director MALKAN, Nishit has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MALDE, Darshna
Appointed Date: 10 October 2006
Director
MALDE, Ashit Lalitkumar
Appointed Date: 10 October 2006
51 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 April 2001
Appointed Date: 29 December 2000
Secretary
MALDE, Nejal Pritesh
Resigned: 10 October 2006
Appointed Date: 17 April 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 April 2001
Appointed Date: 29 December 2000
Director
MALDE, Pritesh Lalitkumar
Resigned: 10 October 2006
Appointed Date: 17 April 2001
54 years old
Director
MALKAN, Nishit
Resigned: 20 January 2008
Appointed Date: 13 September 2007
46 years old

Persons With Significant Control

Mr Ashit Lalitkumar Malde
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EARTH ELECTRICAL & HARDWARE LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 42 more events
03 May 2001
New secretary appointed
03 May 2001
Registered office changed on 03/05/01 from: 47-49 green lane northwood middlesex HA6 3AE
23 Apr 2001
Secretary resigned
23 Apr 2001
Director resigned
29 Dec 2000
Incorporation

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