EKARDA POWER SYSTEMS LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 4NB

Company number 05236071
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 66 ALURIC CLOSE, GRAYS, RM16 4NB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EKARDA POWER SYSTEMS LIMITED are www.ekardapowersystems.co.uk, and www.ekarda-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Basildon Rail Station is 7 miles; to Farningham Road Rail Station is 8.1 miles; to Brentwood Rail Station is 9.6 miles; to Billericay Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekarda Power Systems Limited is a Private Limited Company. The company registration number is 05236071. Ekarda Power Systems Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Ekarda Power Systems Limited is 66 Aluric Close Grays Rm16 4nb. . WHITTAKER, Jillian is a Director of the company. WHITTAKER, Neil Anthony is a Director of the company. Secretary DRAKE, Anthony has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DRAKE, Anthony has been resigned. Director DRAKE, Eileen Ann has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
WHITTAKER, Jillian
Appointed Date: 20 September 2004
73 years old

Director
WHITTAKER, Neil Anthony
Appointed Date: 20 September 2004
70 years old

Resigned Directors

Secretary
DRAKE, Anthony
Resigned: 31 May 2015
Appointed Date: 20 September 2004

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Director
DRAKE, Anthony
Resigned: 31 May 2015
Appointed Date: 20 September 2004
90 years old

Director
DRAKE, Eileen Ann
Resigned: 31 May 2015
Appointed Date: 20 September 2004
89 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Neil Anthony Whittaker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKARDA POWER SYSTEMS LIMITED Events

20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 20 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

29 Jun 2015
Registered office address changed from 203 London Road Hadleigh Essex SS7 2rd to 66 Aluric Close Grays RM16 4NB on 29 June 2015
...
... and 31 more events
27 Sep 2004
New secretary appointed;new director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
27 Sep 2004
New director appointed
20 Sep 2004
Incorporation