ELECTRIC ELECTRIC LTD
LONDON

Hellopages » Greater London » Islington » N1 1PX

Company number 04356049
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address 32 ISLINGTON PARK STREET, LONDON, N1 1PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of ELECTRIC ELECTRIC LTD are www.electricelectric.co.uk, and www.electric-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Electric Ltd is a Private Limited Company. The company registration number is 04356049. Electric Electric Ltd has been working since 18 January 2002. The present status of the company is Active. The registered address of Electric Electric Ltd is 32 Islington Park Street London N1 1px. The company`s financial liabilities are £74.15k. It is £-57.59k against last year. The cash in hand is £86.2k. It is £-10.53k against last year. And the total assets are £89.62k, which is £-47.94k against last year. ALLSOP, Chris Philip William is a Secretary of the company. ALLSOP, Chris Philip William is a Director of the company. DELEUIL, Ashe Fleur Louise is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


electric electric Key Finiance

LIABILITIES £74.15k
-44%
CASH £86.2k
-11%
TOTAL ASSETS £89.62k
-35%
All Financial Figures

Current Directors

Secretary
ALLSOP, Chris Philip William
Appointed Date: 22 January 2002
Director
ALLSOP, Chris Philip William
Appointed Date: 22 January 2002
52 years old
Director
DELEUIL, Ashe Fleur Louise
Appointed Date: 22 January 2002
53 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 22 January 2002
Appointed Date: 18 January 2002
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 22 January 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Chris Philip William Allsop Ba
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ashe Fleur Louise Deleuil
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ELECTRIC ELECTRIC LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 44 more events
26 Jan 2002
Director resigned
26 Jan 2002
Registered office changed on 26/01/02 from: 376 euston road london NW1 3BL
26 Jan 2002
New secretary appointed;new director appointed
26 Jan 2002
New director appointed
18 Jan 2002
Incorporation

ELECTRIC ELECTRIC LTD Charges

16 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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