ELECTRITEC LTD.
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6DT

Company number 02439107
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address 1 CHURCH ROAD, SUNDRIDGE, SEVENOAKS, KENT, TN14 6DT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Philip Andrew Cazaly on 10 November 2015. The most likely internet sites of ELECTRITEC LTD. are www.electritec.co.uk, and www.electritec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Bickley Rail Station is 9.2 miles; to Farningham Road Rail Station is 9.7 miles; to Ashurst (Kent) Rail Station is 10.4 miles; to Beckenham Hill Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electritec Ltd is a Private Limited Company. The company registration number is 02439107. Electritec Ltd has been working since 02 November 1989. The present status of the company is Active. The registered address of Electritec Ltd is 1 Church Road Sundridge Sevenoaks Kent Tn14 6dt. . RICHARDSON, Bernard is a Secretary of the company. CAZALY, Philip Andrew is a Director of the company. RICHARDSON, Bernard is a Director of the company. RICHARDSON, Dominic Bernard is a Director of the company. Director BUCHANAN, Charles Ronald has been resigned. Director CHAMPION, Andrew has been resigned. Director RICE, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
RICHARDSON, Bernard
Director
CAZALY, Philip Andrew
Appointed Date: 30 July 2002
72 years old
Director
RICHARDSON, Bernard

69 years old
Director
RICHARDSON, Dominic Bernard
Appointed Date: 14 November 2012
38 years old

Resigned Directors

Director
BUCHANAN, Charles Ronald
Resigned: 01 April 2001
92 years old
Director
CHAMPION, Andrew
Resigned: 31 May 1995
Appointed Date: 20 March 1995
74 years old
Director
RICE, David John
Resigned: 20 March 1995
68 years old

Persons With Significant Control

Mr Bernard Richardson
Notified on: 31 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ELECTRITEC LTD. Events

12 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Director's details changed for Mr Philip Andrew Cazaly on 10 November 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 20,000
10 Nov 2015
Registered office address changed from C/O Mr a Mackenzie 77 st. Helens Park Road Hastings East Sussex TN34 2JW to 1 Church Road Sundridge Sevenoaks Kent TN14 6DT on 10 November 2015
...
... and 72 more events
11 Mar 1991
Accounts made up to 31 October 1990
04 Feb 1991
Accounting reference date shortened from 31/03 to 31/10
14 Feb 1990
Ad 08/01/90--------- £ si 998@1=998 £ ic 2/1000
09 Nov 1989
Secretary resigned;new secretary appointed
02 Nov 1989
Incorporation

ELECTRITEC LTD. Charges

17 May 1994
Mortgage debenture
Delivered: 24 May 1994
Status: Satisfied on 11 May 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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