ELECTRATECH (LUTON) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EF

Company number 02249498
Status Active
Incorporation Date 28 April 1988
Company Type Private Limited Company
Address 6 TITAN COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Particulars of variation of rights attached to shares. The most likely internet sites of ELECTRATECH (LUTON) LIMITED are www.electratechluton.co.uk, and www.electratech-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Electratech Luton Limited is a Private Limited Company. The company registration number is 02249498. Electratech Luton Limited has been working since 28 April 1988. The present status of the company is Active. The registered address of Electratech Luton Limited is 6 Titan Court Laporte Way Luton Bedfordshire Lu4 8ef. . POWDRILL, Louise is a Secretary of the company. ROLFE, Jennifer Ann is a Secretary of the company. POWDRILL, Ann is a Director of the company. POWDRILL, Michael is a Director of the company. Secretary POWDRILL, Ann has been resigned. Director MANNINGS, Martin James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POWDRILL, Louise
Appointed Date: 17 December 2015
Secretary
ROLFE, Jennifer Ann
Appointed Date: 17 December 2015
Director
POWDRILL, Ann

75 years old
Director
POWDRILL, Michael

80 years old

Resigned Directors

Secretary
POWDRILL, Ann
Resigned: 17 December 2015
Director
MANNINGS, Martin James
Resigned: 16 February 2001
Appointed Date: 01 December 1994
55 years old

Persons With Significant Control

Mrs Ann Powdrill
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Powdrill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRATECH (LUTON) LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 July 2016
26 May 2016
Particulars of variation of rights attached to shares
26 May 2016
Change of share class name or designation
25 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 76 more events
08 Jun 1988
Accounting reference date notified as 31/07
09 May 1988
Registered office changed on 09/05/88 from: 124-128 city rd london EC1V 2NJ
09 May 1988
Registered office changed on 09/05/88 from: 124-128 city rd, london, EC1V 2NJ
09 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1988
Incorporation

ELECTRATECH (LUTON) LIMITED Charges

3 July 1998
Legal mortgage
Delivered: 8 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 6 titan courtluton bedfordshire…
23 June 1998
Mortgage debenture
Delivered: 1 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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