ELECTRATEC SERVICES LIMITED
REDHILL AQUAPHARM UK LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 04628128
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of ELECTRATEC SERVICES LIMITED are www.electratecservices.co.uk, and www.electratec-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Electratec Services Limited is a Private Limited Company. The company registration number is 04628128. Electratec Services Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Electratec Services Limited is The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . WHITE, Kathryn Jane is a Secretary of the company. WHITE, Jonathan Charles is a Director of the company. WHITE, Kathryn Jane is a Director of the company. Secretary MAHTANI, Nanick Hassaram has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAHTANI, Jessie Anne has been resigned. Director MAHTANI, Nanick Hassaram has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Secretary
WHITE, Kathryn Jane
Appointed Date: 02 January 2008
Director
WHITE, Jonathan Charles
Appointed Date: 02 January 2008
46 years old
Director
WHITE, Kathryn Jane
Appointed Date: 02 January 2008
40 years old

Resigned Directors

Secretary
MAHTANI, Nanick Hassaram
Resigned: 02 January 2008
Appointed Date: 03 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
MAHTANI, Jessie Anne
Resigned: 02 January 2008
Appointed Date: 03 January 2003
85 years old
Director
MAHTANI, Nanick Hassaram
Resigned: 02 January 2008
Appointed Date: 03 January 2003
89 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Jonathan Charles White
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Jane White
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRATEC SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 37 more events
14 Jan 2003
New director appointed
14 Jan 2003
New secretary appointed;new director appointed
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
03 Jan 2003
Incorporation

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