ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 05327046
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35140 - Trade of electricity
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED are www.electricitydistributionconstructioncymru.co.uk, and www.electricity-distribution-construction-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Electricity Distribution Construction Cymru Limited is a Private Limited Company. The company registration number is 05327046. Electricity Distribution Construction Cymru Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Electricity Distribution Construction Cymru Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . DUTHIE, William Geoffrey is a Director of the company. Secretary DUTHIE, Alison Jane has been resigned. Secretary DUTHIE, Alison Jane has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary NCTS LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DUTHIE, William Geoffrey has been resigned. Director MACDONALD, David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
DUTHIE, William Geoffrey
Appointed Date: 02 February 2007
55 years old

Resigned Directors

Secretary
DUTHIE, Alison Jane
Resigned: 25 November 2005
Appointed Date: 02 February 2005
Secretary
DUTHIE, Alison Jane
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Secretary
NCTS LIMITED
Resigned: 16 June 2006
Appointed Date: 25 November 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2010
Appointed Date: 16 June 2006
Director
DUTHIE, William Geoffrey
Resigned: 25 November 2005
Appointed Date: 07 January 2005
55 years old
Director
MACDONALD, David
Resigned: 02 February 2007
Appointed Date: 25 November 2005
63 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

William Geoffrey Duthie
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Alison Jane Duthie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICITY DISTRIBUTION CONSTRUCTION CYMRU LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
...
... and 37 more events
26 Jan 2005
New director appointed
26 Jan 2005
New secretary appointed
26 Jan 2005
Registered office changed on 26/01/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
26 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
07 Jan 2005
Incorporation

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