ELECTRETEC LIMITED
WEST SUSSEX ELECPREPEC LIMITED

Hellopages » West Sussex » Horsham » BN44 3GA
Company number 04624092
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address EDGEHILL, CASTLE LANE, STEYNING, WEST SUSSEX, BN44 3GA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 500 . The most likely internet sites of ELECTRETEC LIMITED are www.electretec.co.uk, and www.electretec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Fishersgate Rail Station is 5.8 miles; to Durrington-on-Sea Rail Station is 6.1 miles; to Portslade Rail Station is 6.3 miles; to Billingshurst Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electretec Limited is a Private Limited Company. The company registration number is 04624092. Electretec Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Electretec Limited is Edgehill Castle Lane Steyning West Sussex Bn44 3ga. . WILLIAMS, Christopher Martin is a Secretary of the company. WILLIAMS, Christopher Martin is a Director of the company. WILLIAMS, Susan Caroline is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Christopher Martin
Appointed Date: 23 December 2002
Director
WILLIAMS, Christopher Martin
Appointed Date: 23 December 2002
65 years old
Director
WILLIAMS, Susan Caroline
Appointed Date: 23 December 2002
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Christopher Martin Williams
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ELECTRETEC LIMITED Events

29 Dec 2016
Confirmation statement made on 23 December 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 January 2016
31 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 500
21 Apr 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 500
...
... and 28 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
Ad 02/01/03--------- £ si 499@1=499 £ ic 1/500
23 Dec 2002
Secretary resigned
23 Dec 2002
Director resigned
23 Dec 2002
Incorporation

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