ELECTRA CONTROLS LTD
ESSEX

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Company number 04421770
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address 6 CARLTON ROAD, ROMFORD, ESSEX, RM2 5AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ELECTRA CONTROLS LTD are www.electracontrols.co.uk, and www.electra-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Electra Controls Ltd is a Private Limited Company. The company registration number is 04421770. Electra Controls Ltd has been working since 22 April 2002. The present status of the company is Active. The registered address of Electra Controls Ltd is 6 Carlton Road Romford Essex Rm2 5aa. . MUIR, Vivien is a Secretary of the company. CLEGG, Simon is a Director of the company. Secretary APPLETON, Michelle has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MUIR, Vivien
Appointed Date: 01 May 2004

Director
CLEGG, Simon
Appointed Date: 22 April 2002
67 years old

Resigned Directors

Secretary
APPLETON, Michelle
Resigned: 01 May 2004
Appointed Date: 22 April 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 April 2002
Appointed Date: 22 April 2002

ELECTRA CONTROLS LTD Events

04 Aug 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100

24 Apr 2015
Director's details changed for Simon Clegg on 1 October 2014
...
... and 32 more events
09 May 2002
New director appointed
29 Apr 2002
Registered office changed on 29/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Apr 2002
Secretary resigned
29 Apr 2002
Director resigned
22 Apr 2002
Incorporation