ELECTAREA TRADING LIMITED
TOWCESTER RANDALL PARKER FOODS LIMITED ELECTAREA TRADING LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8LR

Company number 02872302
Status Active
Incorporation Date 16 November 1993
Company Type Private Limited Company
Address THE OLD RECTORY, COLD HIGHAM, TOWCESTER, NORTHANTS, NN12 8LR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of ELECTAREA TRADING LIMITED are www.electareatrading.co.uk, and www.electarea-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Long Buckby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electarea Trading Limited is a Private Limited Company. The company registration number is 02872302. Electarea Trading Limited has been working since 16 November 1993. The present status of the company is Active. The registered address of Electarea Trading Limited is The Old Rectory Cold Higham Towcester Northants Nn12 8lr. . BRADY, David Richard is a Secretary of the company. BRADY, David Richard is a Director of the company. RANDALL, Ronald Leslie is a Director of the company. Secretary SAINT, Andrew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIRTH, Peter has been resigned. Director PARKER, William Joseph has been resigned. Director SAINT, Andrew John has been resigned. Director SHOULER, George Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BRADY, David Richard
Appointed Date: 22 September 1995

Director
BRADY, David Richard
Appointed Date: 22 September 1995
75 years old

Director
RANDALL, Ronald Leslie
Appointed Date: 22 September 1995
78 years old

Resigned Directors

Secretary
SAINT, Andrew John
Resigned: 22 September 1995
Appointed Date: 29 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1993
Appointed Date: 16 November 1993

Director
FIRTH, Peter
Resigned: 13 November 2003
Appointed Date: 29 November 1993
77 years old

Director
PARKER, William Joseph
Resigned: 06 February 2015
Appointed Date: 22 September 1995
79 years old

Director
SAINT, Andrew John
Resigned: 01 December 1997
Appointed Date: 29 November 1993
66 years old

Director
SHOULER, George Edward
Resigned: 28 April 1999
Appointed Date: 22 September 1995
82 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1993
Appointed Date: 16 November 1993

ELECTAREA TRADING LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jun 2016
Total exemption full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

24 Mar 2015
Total exemption full accounts made up to 30 September 2014
12 Mar 2015
Termination of appointment of William Joseph Parker as a director on 6 February 2015
...
... and 60 more events
08 Feb 1994
Ad 31/12/93--------- £ si 98@1=98 £ ic 2/100

13 Jan 1994
Secretary resigned;new secretary appointed;new director appointed

13 Jan 1994
Director resigned;new director appointed

13 Jan 1994
Registered office changed on 13/01/94 from: 2 baches street london N1 6UB

16 Nov 1993
Incorporation