ELEC DESIGNS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK11 1AQ

Company number 03820633
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 68A HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1AQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of ELEC DESIGNS LIMITED are www.elecdesigns.co.uk, and www.elec-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elec Designs Limited is a Private Limited Company. The company registration number is 03820633. Elec Designs Limited has been working since 05 August 1999. The present status of the company is Active. The registered address of Elec Designs Limited is 68a High Street Stony Stratford Milton Keynes Buckinghamshire Mk11 1aq. The company`s financial liabilities are £26.52k. It is £1.18k against last year. The cash in hand is £0.51k. It is £-0.4k against last year. And the total assets are £0.73k, which is £-0.38k against last year. HICKESON (NOMINEES) LIMITED is a Secretary of the company. WHITE, Christopher is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


elec designs Key Finiance

LIABILITIES £26.52k
+4%
CASH £0.51k
-44%
TOTAL ASSETS £0.73k
-35%
All Financial Figures

Current Directors

Secretary
HICKESON (NOMINEES) LIMITED
Appointed Date: 16 August 1999

Director
WHITE, Christopher
Appointed Date: 16 August 1999
69 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 16 August 1999
Appointed Date: 05 August 1999

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 16 August 1999
Appointed Date: 05 August 1999

Persons With Significant Control

Mr Christopher White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELEC DESIGNS LIMITED Events

12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2

15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2

...
... and 32 more events
19 Aug 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
05 Aug 1999
Incorporation