ELECTRIC SETS LIMITED
LONDON MARK CLAYTON LIMITED

Hellopages » Greater London » Lewisham » SE4 1AD

Company number 05548769
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 38 MANWOOD ROAD, LONDON, SE4 1AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of ELECTRIC SETS LIMITED are www.electricsets.co.uk, and www.electric-sets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Electric Sets Limited is a Private Limited Company. The company registration number is 05548769. Electric Sets Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Electric Sets Limited is 38 Manwood Road London Se4 1ad. . CLARK-HALL, Sam is a Director of the company. CLAYTON, Mark is a Director of the company. Secretary MEYER, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CLARK-HALL, Sam
Appointed Date: 01 January 2015
47 years old

Director
CLAYTON, Mark
Appointed Date: 30 August 2005
49 years old

Resigned Directors

Secretary
MEYER, David
Resigned: 01 January 2014
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Mark Clayton
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC SETS LIMITED Events

31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

28 Mar 2015
Company name changed mark clayton LIMITED\certificate issued on 28/03/15
  • RES15 ‐ Change company name resolution on 2015-03-17

28 Mar 2015
Change of name notice
...
... and 22 more events
11 Mar 2008
Registered office changed on 11/03/2008 from upper ground floor flat 156 coldharbour lane camberwell london SE5 9QH
01 Jun 2007
Total exemption small company accounts made up to 31 August 2006
18 Oct 2006
Return made up to 30/08/06; full list of members
29 Sep 2006
Registered office changed on 29/09/06 from: 6 ossian road london N4 4EA
30 Aug 2005
Incorporation