ELECTRACOM PROJECTS (UK) LTD
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 06718635
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address THE CHAPEL GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, SL1 8DF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 15 March 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 25 November 2016. The most likely internet sites of ELECTRACOM PROJECTS (UK) LTD are www.electracomprojectsuk.co.uk, and www.electracom-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Electracom Projects Uk Ltd is a Private Limited Company. The company registration number is 06718635. Electracom Projects Uk Ltd has been working since 08 October 2008. The present status of the company is Active. The registered address of Electracom Projects Uk Ltd is The Chapel Grenville Court Britwell Road Burnham Buckinghamshire United Kingdom Sl1 8df. . GILBERT, Robert Ian is a Director of the company. OVERMAN, Kerry Mark is a Director of the company. SEATON, Nicholas James is a Director of the company. Secretary FINCH, Helen Elizabeth has been resigned. Director FINCH, Helen Elizabeth has been resigned. Director JUDGE, Paul Martyn has been resigned. Director MACGREGOR, Andrew has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GILBERT, Robert Ian
Appointed Date: 31 July 2012
57 years old

Director
OVERMAN, Kerry Mark
Appointed Date: 01 December 2011
62 years old

Director
SEATON, Nicholas James
Appointed Date: 31 July 2012
58 years old

Resigned Directors

Secretary
FINCH, Helen Elizabeth
Resigned: 31 July 2012
Appointed Date: 08 October 2008

Director
FINCH, Helen Elizabeth
Resigned: 31 July 2012
Appointed Date: 01 June 2009
51 years old

Director
JUDGE, Paul Martyn
Resigned: 31 July 2012
Appointed Date: 08 October 2008
58 years old

Director
MACGREGOR, Andrew
Resigned: 27 March 2015
Appointed Date: 31 July 2012
61 years old

Persons With Significant Control

Ikan Projects Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRACOM PROJECTS (UK) LTD Events

15 Mar 2017
Registered office address changed from The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 15 March 2017
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to The Chapel Greneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 25 November 2016
15 Nov 2016
Registered office address changed from Hall Court Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW to The Chapel Greeneville Court Britwell Road Burnham Buckinghamshire SL1 8DF on 15 November 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 27 more events
03 Nov 2009
Director's details changed for Paul Martyn Judge on 1 October 2009
03 Nov 2009
Director's details changed for Helen Elizabeth Finch on 1 October 2009
03 Nov 2009
Secretary's details changed for Helen Elizabeth Finch on 1 October 2009
07 Jun 2009
Director appointed helen elizabeth finch
08 Oct 2008
Incorporation