ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 7BJ

Company number 06714023
Status Active - Proposal to Strike off
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address UNIT 19 CHARLTON DRIVE, CORNGREAVES TRADING ESTATE, CRADLEY HEATH, WEST MIDLANDS, B64 7BJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Linda Ann Marsh as a director on 26 August 2016; Appointment of Mr Paul Joseph Marsh as a director on 26 August 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED are www.electraengineeringservicesholdings.co.uk, and www.electra-engineering-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Electra Engineering Services Holdings Limited is a Private Limited Company. The company registration number is 06714023. Electra Engineering Services Holdings Limited has been working since 02 October 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Electra Engineering Services Holdings Limited is Unit 19 Charlton Drive Corngreaves Trading Estate Cradley Heath West Midlands B64 7bj. . MARSH, Paul Joseph is a Director of the company. Secretary WILLETTS, Lesley has been resigned. Secretary PHILSEC LIMITED has been resigned. Director MARSH, Linda Ann has been resigned. Director MARSH, Paul Joseph has been resigned. Director PRICE, Stephen has been resigned. Director UNDERWOOD, Richard Douglas has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARSH, Paul Joseph
Appointed Date: 26 August 2016
71 years old

Resigned Directors

Secretary
WILLETTS, Lesley
Resigned: 01 August 2015
Appointed Date: 01 March 2013
Secretary
PHILSEC LIMITED
Resigned: 05 November 2008
Appointed Date: 02 October 2008
Director
MARSH, Linda Ann
Resigned: 26 August 2016
Appointed Date: 01 June 2013
69 years old
Director
MARSH, Paul Joseph
Resigned: 19 August 2015
Appointed Date: 05 November 2008
71 years old
Director
PRICE, Stephen
Resigned: 06 September 2012
Appointed Date: 05 November 2008
62 years old
Director
UNDERWOOD, Richard Douglas
Resigned: 05 November 2008
Appointed Date: 02 October 2008
55 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 05 November 2008
Appointed Date: 02 October 2008

Persons With Significant Control

Mr Simon Paul Marsh
Notified on: 16 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Marsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED Events

26 Aug 2016
Termination of appointment of Linda Ann Marsh as a director on 26 August 2016
26 Aug 2016
Appointment of Mr Paul Joseph Marsh as a director on 26 August 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Sep 2015
Termination of appointment of Lesley Willetts as a secretary on 1 August 2015
...
... and 28 more events
12 Nov 2008
Appointment terminated secretary philsec LIMITED
12 Nov 2008
Director appointed stephen price
12 Nov 2008
Director appointed paul joseph marsh
10 Nov 2008
Particulars of a mortgage or charge / charge no: 1
02 Oct 2008
Incorporation

ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED Charges

31 October 2013
Charge code 0671 4023 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
1 November 2010
Debenture (all assets)
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2010
Debenture
Delivered: 24 August 2010
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 November 2008
Debenture
Delivered: 10 November 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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