ELECTEKK WORLD WIDE LTD.
MALDON

Hellopages » Essex » Maldon » CM9 6PB

Company number 04340711
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address THE FORGE, MUNDON, MALDON, ESSEX, CM9 6PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of ELECTEKK WORLD WIDE LTD. are www.electekkworldwide.co.uk, and www.electekk-world-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Electekk World Wide Ltd is a Private Limited Company. The company registration number is 04340711. Electekk World Wide Ltd has been working since 14 December 2001. The present status of the company is Active. The registered address of Electekk World Wide Ltd is The Forge Mundon Maldon Essex Cm9 6pb. . COTTENDEN, Mervyn John is a Secretary of the company. FEBBRARETTI, Alessandro is a Director of the company. Secretary IGP NOMINEES LTD. has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COTTENDEN, Mervyn John
Appointed Date: 29 March 2005
Director
FEBBRARETTI, Alessandro
Appointed Date: 14 December 2001
59 years old

Resigned Directors

Secretary
IGP NOMINEES LTD.
Resigned: 14 December 2001
Appointed Date: 14 December 2001
Secretary
NEMO SECRETARIES LIMITED
Resigned: 29 March 2005
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Stefano Baldassarri
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELECTEKK WORLD WIDE LTD. Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
...
... and 29 more events
17 Dec 2003
Return made up to 08/12/03; full list of members
28 Jan 2003
Return made up to 14/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2002
Secretary resigned
28 Dec 2001
New secretary appointed
14 Dec 2001
Incorporation

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