Company number 06447307
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Sally Hutton as a director on 6 April 2016. The most likely internet sites of ELECTRICAL ARCHITECTURES LTD are www.electricalarchitectures.co.uk, and www.electrical-architectures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Architectures Ltd is a Private Limited Company.
The company registration number is 06447307. Electrical Architectures Ltd has been working since 06 December 2007.
The present status of the company is Active. The registered address of Electrical Architectures Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . HUTTON, Lynn Mary is a Secretary of the company. HUTTON, Sally is a Director of the company. HUTTON, Stuart Alex is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 December 2007
Appointed Date: 06 December 2007
Persons With Significant Control
Mrs Sally Hutton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Alex Hutton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELECTRICAL ARCHITECTURES LTD Events
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Appointment of Mrs Sally Hutton as a director on 6 April 2016
07 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
24 Jan 2008
New secretary appointed
24 Jan 2008
New director appointed
07 Dec 2007
Director resigned
07 Dec 2007
Secretary resigned
06 Dec 2007
Incorporation