ELECTROLINE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4JH

Company number 01452210
Status Active
Incorporation Date 4 October 1979
Company Type Private Limited Company
Address ELECTROLINE HOUSE, 15 LION ROAD, TWICKENHAM, MIDDLESEX, TW1 4JH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Lee Patricia Redston as a director on 18 February 2016. The most likely internet sites of ELECTROLINE LIMITED are www.electroline.co.uk, and www.electroline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Electroline Limited is a Private Limited Company. The company registration number is 01452210. Electroline Limited has been working since 04 October 1979. The present status of the company is Active. The registered address of Electroline Limited is Electroline House 15 Lion Road Twickenham Middlesex Tw1 4jh. . REDSTON, Lee Patricia is a Secretary of the company. PEDDER, David Edward is a Director of the company. REDSTON, Lee Patricia is a Director of the company. REDSTON, Neil Simon is a Director of the company. Secretary REDSTON, Sheila Lesley has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
REDSTON, Lee Patricia
Appointed Date: 01 January 2006
Director
PEDDER, David Edward

77 years old
Director
REDSTON, Lee Patricia
Appointed Date: 18 February 2016
68 years old
Director
REDSTON, Neil Simon

72 years old

Resigned Directors

Secretary
REDSTON, Sheila Lesley
Resigned: 31 December 2005

Persons With Significant Control

Mr Neil Simon Redston
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr David Edward Pedder
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROLINE LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Appointment of Mrs Lee Patricia Redston as a director on 18 February 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
26 Nov 1986
Return made up to 25/10/84; full list of members
26 Nov 1986
Return made up to 14/10/83; full list of members
26 Nov 1986
Return made up to 14/10/83; full list of members
26 Nov 1986
Return made up to 25/11/85; full list of members
26 Nov 1986
Return made up to 25/11/85; full list of members

ELECTROLINE LIMITED Charges

3 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 18 April 2013
Persons entitled: Girobank PLC
Description: Property k/a 4 and 6 edwin road twickenham middlesex 15…
24 December 1994
Charge
Delivered: 11 January 1995
Status: Satisfied on 31 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 August 1992
Legal charge
Delivered: 13 August 1992
Status: Satisfied on 5 August 1998
Persons entitled: Midland Bank PLC
Description: F/H 12-14 church lane teddington richmond on thames.
15 June 1989
Fixed and floating charge
Delivered: 3 July 1989
Status: Satisfied on 31 March 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 1983
Fixed and floating charge
Delivered: 22 November 1983
Status: Satisfied on 15 May 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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