Company number 06971193
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 39 WELBY STREET, FENTON, STOKE-ON-TRENT, ST4 4PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 1
. The most likely internet sites of EUROLEC ELECTRICAL LIMITED are www.eurolecelectrical.co.uk, and www.eurolec-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Eurolec Electrical Limited is a Private Limited Company.
The company registration number is 06971193. Eurolec Electrical Limited has been working since 23 July 2009.
The present status of the company is Active. The registered address of Eurolec Electrical Limited is 39 Welby Street Fenton Stoke On Trent St4 4pj. . SIMPSON, Daniel is a Secretary of the company. FISHWICK, Matthew is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Director SIMPSON, Daniel has been resigned. Director WATTS, Emma Leighann has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
SIMPSON, Daniel
Resigned: 26 June 2015
Appointed Date: 23 July 2009
43 years old
Persons With Significant Control
Mr Martin Fishwick
Notified on: 23 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EUROLEC ELECTRICAL LIMITED Events
27 Sep 2016
Confirmation statement made on 23 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Jul 2015
Registered office address changed from 39 Welby Street Fenton Stoke-on-Trent ST4 4PJ England to 39 Welby Street Fenton Stoke-on-Trent ST4 4PJ on 30 July 2015
29 Jul 2015
Registered office address changed from 30 Beech Drive Kidsgrove Staffs ST7 1BA to 39 Welby Street Fenton Stoke-on-Trent ST4 4PJ on 29 July 2015
...
... and 16 more events
24 Aug 2009
Director and secretary appointed daniel simpson
24 Aug 2009
Director appointed matthew fishwick
30 Jul 2009
Appointment terminated director emma watts
30 Jul 2009
Appointment terminated secretary margaret davies
23 Jul 2009
Incorporation