ELECTRA CHEMICALS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN11 9SG

Company number 03435973
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address ROUGHWAY MILL, TONBRIDGE, KENT, TN11 9SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Shaun Tibbals on 20 January 2017; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of ELECTRA CHEMICALS LIMITED are www.electrachemicals.co.uk, and www.electra-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bat & Ball Rail Station is 5.8 miles; to Sevenoaks Rail Station is 5.9 miles; to Frant Rail Station is 10.3 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Chemicals Limited is a Private Limited Company. The company registration number is 03435973. Electra Chemicals Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Electra Chemicals Limited is Roughway Mill Tonbridge Kent Tn11 9sg. . HEESOM, Wendy Mary Dobie is a Secretary of the company. HEESOM, Edward Nicholas is a Director of the company. TIBBALS, Shaun is a Director of the company. WALL, Christopher Ian is a Director of the company. Secretary HAGGER, Robert Osborne has been resigned. Secretary HEESOM, Rufus John Richard has been resigned. Secretary KAIZER, Alan Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEESOM, Edward Nicholas has been resigned. Director HEESOM, Wendy Mary Dobie has been resigned. Director PAUL, David John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEESOM, Wendy Mary Dobie
Appointed Date: 22 November 2005
Director
HEESOM, Edward Nicholas
Appointed Date: 16 June 2003
80 years old
Director
TIBBALS, Shaun
Appointed Date: 15 April 2004
56 years old
Director
WALL, Christopher Ian
Appointed Date: 06 January 1998
65 years old

Resigned Directors

Secretary
HAGGER, Robert Osborne
Resigned: 06 January 1998
Appointed Date: 18 September 1997
Secretary
HEESOM, Rufus John Richard
Resigned: 22 November 2005
Appointed Date: 01 April 2000
Secretary
KAIZER, Alan Derek
Resigned: 31 July 1999
Appointed Date: 06 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
HEESOM, Edward Nicholas
Resigned: 31 March 1998
Appointed Date: 18 September 1997
80 years old
Director
HEESOM, Wendy Mary Dobie
Resigned: 31 March 1998
Appointed Date: 06 January 1998
78 years old
Director
PAUL, David John
Resigned: 31 January 2005
Appointed Date: 31 March 1998
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997

Persons With Significant Control

Electra Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA CHEMICALS LIMITED Events

20 Jan 2017
Director's details changed for Shaun Tibbals on 20 January 2017
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
30 Sep 2016
Confirmation statement made on 18 September 2016 with updates
03 Oct 2015
Accounts for a dormant company made up to 31 January 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
...
... and 61 more events
29 Sep 1997
Director resigned
29 Sep 1997
Secretary resigned
29 Sep 1997
New secretary appointed
29 Sep 1997
New director appointed
18 Sep 1997
Incorporation
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ELECTRA CHEMICALS LIMITED Charges

6 February 2004
All assets debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Debenture
Delivered: 13 March 1999
Status: Satisfied on 30 June 2004
Persons entitled: Nedcor Bank Limited
Description: .. fixed and floating charges over the undertaking and all…

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