ELMCASTLE ELECTRICAL LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7EF

Company number 05001588
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 1 ARNOX HOUSE, 8-14 HIGH STREET, RAYLEIGH, ESSEX, SS6 7EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200 . The most likely internet sites of ELMCASTLE ELECTRICAL LIMITED are www.elmcastleelectrical.co.uk, and www.elmcastle-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Elmcastle Electrical Limited is a Private Limited Company. The company registration number is 05001588. Elmcastle Electrical Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Elmcastle Electrical Limited is 1 Arnox House 8 14 High Street Rayleigh Essex Ss6 7ef. The company`s financial liabilities are £13.24k. It is £-19.49k against last year. And the total assets are £106.06k, which is £-30.01k against last year. REID, Joanne is a Director of the company. REID, Stephen Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary REID, Christine Ann has been resigned. Secretary REID, Christine Ann has been resigned. Secretary REID, Joanne has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director REID, Christine Ann has been resigned. Director REID, Robert Stallard Johnstone has been resigned. The company operates in "Other service activities n.e.c.".


elmcastle electrical Key Finiance

LIABILITIES £13.24k
-60%
CASH n/a
TOTAL ASSETS £106.06k
-23%
All Financial Figures

Current Directors

Director
REID, Joanne
Appointed Date: 23 December 2009
42 years old
Director
REID, Stephen Robert
Appointed Date: 22 December 2003
46 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Secretary
REID, Christine Ann
Resigned: 10 December 2012
Appointed Date: 23 December 2009
Secretary
REID, Christine Ann
Resigned: 08 December 2008
Appointed Date: 22 December 2003
Secretary
REID, Joanne
Resigned: 23 December 2009
Appointed Date: 08 December 2008
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Director
REID, Christine Ann
Resigned: 08 December 2008
Appointed Date: 26 October 2005
72 years old
Director
REID, Robert Stallard Johnstone
Resigned: 01 January 2015
Appointed Date: 22 December 2003
73 years old

Persons With Significant Control

Stephen Robert Reid
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Reid
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELMCASTLE ELECTRICAL LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
06 Jan 2016
Termination of appointment of Robert Stallard Johnstone Reid as a director on 1 January 2015
12 Jun 2015
Registered office address changed from Chase Bureau Register Office Services Ltd 1 Royal Terrace Southend on Sea Essex SS1 1EA to 1 Arnox House 8-14 High Street Rayleigh Essex SS6 7EF on 12 June 2015
...
... and 41 more events
09 Jan 2004
Registered office changed on 09/01/04 from: 47-49 green lane northwood middlesex HA6 3AE
09 Jan 2004
New director appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
22 Dec 2003
Incorporation

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