ELECTRICA LIMITED
ASHTON UNDER LYNE

Hellopages » Greater Manchester » Tameside » OL6 7LQ

Company number 04638727
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 106 . The most likely internet sites of ELECTRICA LIMITED are www.electrica.co.uk, and www.electrica.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Electrica Limited is a Private Limited Company. The company registration number is 04638727. Electrica Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Electrica Limited is Booth Street Chambers Booth Street Ashton Under Lyne Lancashire Ol6 7lq. The company`s financial liabilities are £267.39k. It is £54.85k against last year. The cash in hand is £205k. It is £19.77k against last year. And the total assets are £590.09k, which is £41.93k against last year. NIELD, Patricia is a Secretary of the company. NIELD, Eric Leslie is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary QUINN, Stuart Bernard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director NIELD, Patricia has been resigned. Director QUINN, Stuart Bernard has been resigned. The company operates in "Manufacture of electronic components".


electrica Key Finiance

LIABILITIES £267.39k
+25%
CASH £205k
+10%
TOTAL ASSETS £590.09k
+7%
All Financial Figures

Current Directors

Secretary
NIELD, Patricia
Appointed Date: 31 May 2012
Director
NIELD, Eric Leslie
Appointed Date: 12 October 2009
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Secretary
QUINN, Stuart Bernard
Resigned: 31 May 2012
Appointed Date: 16 January 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
NIELD, Patricia
Resigned: 12 October 2009
Appointed Date: 16 January 2003
79 years old
Director
QUINN, Stuart Bernard
Resigned: 31 May 2012
Appointed Date: 16 January 2003
63 years old

Persons With Significant Control

Mr Eric Leslie Nield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Nield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICA LIMITED Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 106
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jun 2015
Statement of capital following an allotment of shares on 31 May 2015
  • GBP 106
...
... and 41 more events
21 Feb 2003
Director resigned
21 Feb 2003
New director appointed
21 Feb 2003
New secretary appointed;new director appointed
21 Feb 2003
Registered office changed on 21/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2003
Incorporation

ELECTRICA LIMITED Charges

9 February 2015
Charge code 0463 8727 0004
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 charles street dukinfield cheshire t/no GM229703…
29 January 2015
Charge code 0463 8727 0005
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14A charles street dukinfield cheshire t/no GM259495…
23 November 2009
Debenture
Delivered: 24 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 May 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 May 2008
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
1 April 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ELECTRIC+ LTD ELECTRIC46 LTD ELECTRICA SERVICES LIMITED ELECTRICA UK LTD ELECTRICAB (UK) LIMITED ELECTRIC-A-CITY LTD ELECTRICAID LIMITED