ELECTRIC SYSTEMS HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 1HJ

Company number 07330652
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address 15 CARNARVON STREET, MANCHESTER, LANCASHIRE, M3 1HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of ELECTRIC SYSTEMS HOLDINGS LIMITED are www.electricsystemsholdings.co.uk, and www.electric-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Burnage Rail Station is 5 miles; to Chassen Road Rail Station is 6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Systems Holdings Limited is a Private Limited Company. The company registration number is 07330652. Electric Systems Holdings Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of Electric Systems Holdings Limited is 15 Carnarvon Street Manchester Lancashire M3 1hj. . LITTMAN, Wendy is a Secretary of the company. HODARI, Philip Isaac is a Director of the company. PEPPI, Simone Sara is a Director of the company. RICHARDSON, Keith John is a Director of the company. Secretary FINN, Andrew Patrick has been resigned. Director FINN, Andrew Patrick has been resigned. Director HODARI, Alan Felix has been resigned. Director HODARI, Daniel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LITTMAN, Wendy
Appointed Date: 02 September 2011
Director
HODARI, Philip Isaac
Appointed Date: 29 July 2010
65 years old
Director
PEPPI, Simone Sara
Appointed Date: 29 July 2010
63 years old
Director
RICHARDSON, Keith John
Appointed Date: 20 September 2012
66 years old

Resigned Directors

Secretary
FINN, Andrew Patrick
Resigned: 02 September 2011
Appointed Date: 29 July 2010
Director
FINN, Andrew Patrick
Resigned: 02 September 2011
Appointed Date: 29 July 2010
58 years old
Director
HODARI, Alan Felix
Resigned: 26 September 2011
Appointed Date: 29 July 2010
61 years old
Director
HODARI, Daniel
Resigned: 26 September 2011
Appointed Date: 29 July 2010
57 years old

Persons With Significant Control

Mr Philip Isaac Hodari
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Simone Sara Peppi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC SYSTEMS HOLDINGS LIMITED Events

03 Mar 2017
Group of companies' accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Mar 2016
Group of companies' accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 542,000
10 Mar 2015
Group of companies' accounts made up to 31 May 2014
...
... and 14 more events
13 Sep 2011
Termination of appointment of Andrew Patrick Finn as a secretary
03 Aug 2011
Annual return made up to 29 July 2011 with full list of shareholders
16 Jun 2011
Previous accounting period shortened from 31 July 2011 to 31 May 2011
17 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 541,938.00
29 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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