ELECT HOLDINGS LIMITED
MIDDX

Hellopages » Greater London » Hillingdon » HA4 9NA
Company number 06470405
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDX, HA4 9NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 200 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ELECT HOLDINGS LIMITED are www.electholdings.co.uk, and www.elect-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Elect Holdings Limited is a Private Limited Company. The company registration number is 06470405. Elect Holdings Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Elect Holdings Limited is Canada House 272 Field End Road Eastcote Middx Ha4 9na. . HARDING, Marc Paul is a Secretary of the company. FAREBROTHER, Ashley John Richard is a Director of the company. HARDING, Marc Paul is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARDING, Marc Paul
Appointed Date: 11 January 2008
Director
FAREBROTHER, Ashley John Richard
Appointed Date: 11 January 2008
60 years old
Director
HARDING, Marc Paul
Appointed Date: 11 January 2008
52 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 January 2008
Appointed Date: 11 January 2008

ELECT HOLDINGS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 200
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
31 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
15 Jan 2008
Secretary resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
15 Jan 2008
Director resigned
11 Jan 2008
Incorporation

ELECT HOLDINGS LIMITED Charges

1 July 2009
Guarantee & debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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