ELECTROTECH S E LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0RP

Company number 09341277
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address VECTOR HOUSE, MERLE COMMON ROAD, OXTED, SURREY, RH8 0RP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 01/04/2016 ; Change of share class name or designation. The most likely internet sites of ELECTROTECH S E LIMITED are www.electrotechse.co.uk, and www.electrotech-s-e.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and twelve months. Electrotech S E Limited is a Private Limited Company. The company registration number is 09341277. Electrotech S E Limited has been working since 04 December 2014. The present status of the company is Active. The registered address of Electrotech S E Limited is Vector House Merle Common Road Oxted Surrey Rh8 0rp. The company`s financial liabilities are £298.46k. It is £298.36k against last year. And the total assets are £451.34k, which is £451.24k against last year. COUGHLAN, John is a Director of the company. SMITH, Paul Richard is a Director of the company. The company operates in "Electrical installation".


electrotech s e Key Finiance

LIABILITIES £298.46k
+298358%
CASH n/a
TOTAL ASSETS £451.34k
+451235%
All Financial Figures

Current Directors

Director
COUGHLAN, John
Appointed Date: 04 December 2014
57 years old

Director
SMITH, Paul Richard
Appointed Date: 04 December 2014
61 years old

Persons With Significant Control

Mr John Coughlan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Richard Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTROTECH S E LIMITED Events

13 Jan 2017
Confirmation statement made on 20 November 2016 with updates
06 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share transfer 01/04/2016

04 Jan 2017
Change of share class name or designation
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 100

28 Mar 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-06
  • RES15 ‐ Change company name resolution on 2014-12-06

28 Mar 2015
Change of name notice
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted