ELECTROPLAN CONTRACTING LTD.
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN
Company number 03182897
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 300 ; Appointment of Mr William Young as a director on 23 March 2016. The most likely internet sites of ELECTROPLAN CONTRACTING LTD. are www.electroplancontracting.co.uk, and www.electroplan-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Electroplan Contracting Ltd is a Private Limited Company. The company registration number is 03182897. Electroplan Contracting Ltd has been working since 04 April 1996. The present status of the company is Active. The registered address of Electroplan Contracting Ltd is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . KELLY, Kim is a Secretary of the company. KELLY, Harry James is a Director of the company. KELLY, Kim is a Director of the company. KELLY, Paul James is a Director of the company. YOUNG, William is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KELLY, Kim
Appointed Date: 04 April 1996
Director
KELLY, Harry James
Appointed Date: 27 April 2012
36 years old
Director
KELLY, Kim
Appointed Date: 04 April 1996
66 years old
Director
KELLY, Paul James
Appointed Date: 04 April 1996
68 years old
Director
YOUNG, William
Appointed Date: 23 March 2016
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996

ELECTROPLAN CONTRACTING LTD. Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 300
04 Apr 2016
Appointment of Mr William Young as a director on 23 March 2016
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Director's details changed for Mr Harry James Kelly on 8 January 2016
...
... and 46 more events
15 Apr 1997
Return made up to 04/04/97; full list of members
02 Dec 1996
Full accounts made up to 30 September 1996
09 Oct 1996
Accounting reference date shortened from 30/04/97 to 30/09/96
15 Apr 1996
Secretary resigned
04 Apr 1996
Incorporation

ELECTROPLAN CONTRACTING LTD. Charges

14 August 2007
Mortgage debenture
Delivered: 16 August 2007
Status: Outstanding
11 October 2005
Assignment of account by way of security
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Assigment of cash in the business reserve account no 090666…

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