ELECTRO-CAL LIMITED
MILNTHORPE

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Company number 03620239
Status Active
Incorporation Date 24 August 1998
Company Type Private Limited Company
Address UNIT 4 & 5, BRIDGE END BUSINESS PARK, PARK ROAD, MILNTHORPE, CUMBRIA, ENGLAND, LA7 7RH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 95 King Street Lancaster LA1 1RH to Unit 4 & 5 Bridge End Business Park, Park Road Milnthorpe Cumbria LA7 7RH on 24 August 2016. The most likely internet sites of ELECTRO-CAL LIMITED are www.electrocal.co.uk, and www.electro-cal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Electro Cal Limited is a Private Limited Company. The company registration number is 03620239. Electro Cal Limited has been working since 24 August 1998. The present status of the company is Active. The registered address of Electro Cal Limited is Unit 4 5 Bridge End Business Park Park Road Milnthorpe Cumbria England La7 7rh. . RICHARDS, Jacqueline is a Secretary of the company. RICHARDS, Andrew is a Director of the company. RICHARDS, Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOBSON, Mervyn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
RICHARDS, Jacqueline
Appointed Date: 24 August 1998

Director
RICHARDS, Andrew
Appointed Date: 24 August 1998
52 years old

Director
RICHARDS, Jacqueline
Appointed Date: 24 August 1998
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Director
DOBSON, Mervyn
Resigned: 13 February 2006
Appointed Date: 24 August 1998
82 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 1998
Appointed Date: 24 August 1998

Persons With Significant Control

Mr Andrew Richards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Richards
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRO-CAL LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
24 Aug 2016
Registered office address changed from 95 King Street Lancaster LA1 1RH to Unit 4 & 5 Bridge End Business Park, Park Road Milnthorpe Cumbria LA7 7RH on 24 August 2016
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,200

...
... and 42 more events
01 Sep 1998
New director appointed
01 Sep 1998
New director appointed
01 Sep 1998
Director resigned
01 Sep 1998
Secretary resigned
24 Aug 1998
Incorporation