ELETRON LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1DY

Company number 03891582
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address THE LAWNS BUSINESS CENTRE, THE LAWNS HINCKLEY, LEICESTERSHIRE, LE10 1DY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities, 74202 - Other specialist photography, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of ELETRON LIMITED are www.eletron.co.uk, and www.eletron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eletron Limited is a Private Limited Company. The company registration number is 03891582. Eletron Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Eletron Limited is The Lawns Business Centre The Lawns Hinckley Leicestershire Le10 1dy. . LEVELL, Marie Louise is a Secretary of the company. HOGGARD, Paul Colin is a Director of the company. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary HOGGARD, Paul Colin has been resigned. Nominee Director BUTLER, Mark has been resigned. Director STOW, Stephen Turner has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LEVELL, Marie Louise
Appointed Date: 28 February 2001
Director
HOGGARD, Paul Colin
Appointed Date: 09 December 1999
68 years old

Resigned Directors

Nominee Secretary
HEANUE, Ashlynn
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Secretary
HOGGARD, Paul Colin
Resigned: 28 February 2001
Appointed Date: 09 December 1999
Nominee Director
BUTLER, Mark
Resigned: 09 December 1999
Appointed Date: 09 December 1999
61 years old
Director
STOW, Stephen Turner
Resigned: 28 February 2001
Appointed Date: 09 December 1999
76 years old

Persons With Significant Control

Mr Paul Colin Hoggard
Notified on: 9 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ELETRON LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
...
... and 34 more events
06 Jan 2000
New secretary appointed;new director appointed
15 Dec 1999
Registered office changed on 15/12/99 from: charlbury house 186 charlbury crescent, birmingham west midlands B26 2LG
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
09 Dec 1999
Incorporation

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