ELECTRACT HOLDINGS LIMITED
COALVILLE HAJCO 322 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1TU

Company number 05633823
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address ELECTRACT WALKER ROAD, FOREST BUSINESS PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 350,000 . The most likely internet sites of ELECTRACT HOLDINGS LIMITED are www.electractholdings.co.uk, and www.electract-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Narborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electract Holdings Limited is a Private Limited Company. The company registration number is 05633823. Electract Holdings Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Electract Holdings Limited is Electract Walker Road Forest Business Park Bardon Hill Coalville Leicestershire Le67 1tu. . MALPAS, Richard Anthony is a Secretary of the company. BROWN, Darren Michael is a Director of the company. CONNOR, Peter is a Director of the company. HAYNES, Peter is a Director of the company. MALPAS, Richard Anthony is a Director of the company. Secretary HAJCO SECRETARIES LIMITED has been resigned. Director HAJCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALPAS, Richard Anthony
Appointed Date: 13 October 2006
Director
BROWN, Darren Michael
Appointed Date: 01 October 2009
55 years old
Director
CONNOR, Peter
Appointed Date: 13 October 2006
66 years old
Director
HAYNES, Peter
Appointed Date: 17 November 2006
56 years old
Director
MALPAS, Richard Anthony
Appointed Date: 17 November 2006
56 years old

Resigned Directors

Secretary
HAJCO SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 23 November 2005
Director
HAJCO DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Mr Peter Haynes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Connor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRACT HOLDINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 March 2016
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 350,000
17 Oct 2015
Group of companies' accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 350,000
...
... and 41 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
23 Nov 2005
Incorporation

ELECTRACT HOLDINGS LIMITED Charges

7 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: John Edward Hardy
Description: Fixed and floating charges over the undertaking and all…

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