ISKRAEMECO (UK) LIMITED
BLETCHINGLEY

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 03141642
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, ENGLAND, RH1 4QP
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2,833,530 . The most likely internet sites of ISKRAEMECO (UK) LIMITED are www.iskraemecouk.co.uk, and www.iskraemeco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Iskraemeco Uk Limited is a Private Limited Company. The company registration number is 03141642. Iskraemeco Uk Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Iskraemeco Uk Limited is The Granary Brewer Street Bletchingley Surrey England Rh1 4qp. . ARNOLD, John William is a Director of the company. MOHAMED BAIOMY, Bahaa Eldin Abdallah is a Director of the company. Secretary ANDERSON, Catherine Victoria has been resigned. Secretary DIGGINS, John Leslie has been resigned. Secretary SODIN, Vladimir has been resigned. Secretary STEELE, Kathleen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Alan Fyfe has been resigned. Director ASHRAF, Sherif has been resigned. Director BELE, Andrej has been resigned. Director CESAR JANEZIC, Marjeta has been resigned. Director DIGGINS, John Leslie has been resigned. Director DIGGINS, Reginald has been resigned. Director JAMNIK, Pavel has been resigned. Director JONES, Alan John has been resigned. Director MCDERMOTT, Phillip James has been resigned. Director RAVNIKAR, Aljosa has been resigned. Director SODIN, Vladimir has been resigned. Director STEELE, Bennett has been resigned. Director STEMBERGER, Boris, Dr has been resigned. Director TADINA, Stanislav has been resigned. Director VIDIC, Slavko has been resigned. Director ZEROVNIK, Bostjan has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
ARNOLD, John William
Appointed Date: 28 June 2012
57 years old
Director
MOHAMED BAIOMY, Bahaa Eldin Abdallah
Appointed Date: 29 January 2009
56 years old

Resigned Directors

Secretary
ANDERSON, Catherine Victoria
Resigned: 12 June 2007
Appointed Date: 01 January 2003
Secretary
DIGGINS, John Leslie
Resigned: 02 April 1997
Appointed Date: 27 December 1995
Secretary
SODIN, Vladimir
Resigned: 07 March 2011
Appointed Date: 12 June 2007
Secretary
STEELE, Kathleen
Resigned: 01 January 2004
Appointed Date: 23 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
ANDERSON, Alan Fyfe
Resigned: 01 March 2007
Appointed Date: 01 January 2004
78 years old
Director
ASHRAF, Sherif
Resigned: 01 March 2010
Appointed Date: 23 April 2008
44 years old
Director
BELE, Andrej
Resigned: 01 January 2007
Appointed Date: 30 April 1999
82 years old
Director
CESAR JANEZIC, Marjeta
Resigned: 05 January 2009
Appointed Date: 12 June 2007
69 years old
Director
DIGGINS, John Leslie
Resigned: 02 April 1997
Appointed Date: 27 December 1995
75 years old
Director
DIGGINS, Reginald
Resigned: 02 April 1997
Appointed Date: 27 December 1995
73 years old
Director
JAMNIK, Pavel
Resigned: 01 January 2007
Appointed Date: 27 December 1995
72 years old
Director
JONES, Alan John
Resigned: 12 June 2007
Appointed Date: 06 March 2007
67 years old
Director
MCDERMOTT, Phillip James
Resigned: 16 January 2014
Appointed Date: 01 June 2013
42 years old
Director
RAVNIKAR, Aljosa
Resigned: 30 October 2009
Appointed Date: 06 March 2007
49 years old
Director
SODIN, Vladimir
Resigned: 07 March 2011
Appointed Date: 12 June 2007
66 years old
Director
STEELE, Bennett
Resigned: 31 December 2003
Appointed Date: 23 June 1997
86 years old
Director
STEMBERGER, Boris, Dr
Resigned: 12 June 2007
Appointed Date: 23 May 2000
76 years old
Director
TADINA, Stanislav
Resigned: 30 April 1999
Appointed Date: 27 December 1995
76 years old
Director
VIDIC, Slavko
Resigned: 28 June 2012
Appointed Date: 23 March 2010
76 years old
Director
ZEROVNIK, Bostjan
Resigned: 17 March 2008
Appointed Date: 06 March 2007
55 years old

Persons With Significant Control

Iskraemeco Dd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISKRAEMECO (UK) LIMITED Events

07 Feb 2017
Confirmation statement made on 27 December 2016 with updates
22 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2,833,530
01 Sep 2015
Accounts for a small company made up to 31 December 2014
20 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2,833,530
...
... and 86 more events
29 Feb 1996
New director appointed
29 Feb 1996
New director appointed
21 Feb 1996
Accounting reference date notified as 31/07
03 Jan 1996
Secretary resigned
27 Dec 1995
Incorporation

ISKRAEMECO (UK) LIMITED Charges

9 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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