ELECTRA TECHNOLOGY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9SG

Company number 03181368
Status Active
Incorporation Date 27 March 1996
Company Type Private Limited Company
Address ROUGHWAY MILL, DUNKS GREEN, TONBRIDGE, KENT,, TN11 9SG
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Shaun Tibbals on 20 January 2017; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 . The most likely internet sites of ELECTRA TECHNOLOGY LIMITED are www.electratechnology.co.uk, and www.electra-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten 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 Technology Limited is a Private Limited Company. The company registration number is 03181368. Electra Technology Limited has been working since 27 March 1996. The present status of the company is Active. The registered address of Electra Technology Limited is Roughway Mill Dunks Green Tonbridge Kent Tn11 9sg. . LARGE, Susan Joy is a Secretary of the company. HEESOM, Edward Nicholas is a Director of the company. HEESOM, John Richard is a Director of the company. HEESOM, Wendy Mary Dobie is a Director of the company. TIBBALS, Shaun is a Director of the company. WALL, Christopher Ian is a Director of the company. Secretary HEESOM, Rufus John Richard has been resigned. Secretary HEESOM, Wendy Mary Dobie has been resigned. Secretary KAIZER, Alan Derek has been resigned. Secretary PAUL, Michelle Rose 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 "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
LARGE, Susan Joy
Appointed Date: 01 May 2011
Director
HEESOM, Edward Nicholas
Appointed Date: 16 June 2003
81 years old
Director
HEESOM, John Richard
Appointed Date: 01 May 2011
51 years old
Director
HEESOM, Wendy Mary Dobie
Appointed Date: 01 May 2011
78 years old
Director
TIBBALS, Shaun
Appointed Date: 15 April 2004
56 years old
Director
WALL, Christopher Ian
Appointed Date: 27 March 1996
65 years old

Resigned Directors

Secretary
HEESOM, Rufus John Richard
Resigned: 22 November 2005
Appointed Date: 01 February 2000
Secretary
HEESOM, Wendy Mary Dobie
Resigned: 01 May 2011
Appointed Date: 22 November 2005
Secretary
KAIZER, Alan Derek
Resigned: 31 July 1999
Appointed Date: 30 April 1997
Secretary
PAUL, Michelle Rose
Resigned: 30 April 1997
Appointed Date: 27 March 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996
Director
HEESOM, Edward Nicholas
Resigned: 31 March 1998
Appointed Date: 27 March 1996
81 years old
Director
HEESOM, Wendy Mary Dobie
Resigned: 31 March 1998
Appointed Date: 27 March 1996
78 years old
Director
PAUL, David John
Resigned: 31 January 2005
Appointed Date: 31 March 1998
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 March 1996
Appointed Date: 27 March 1996

ELECTRA TECHNOLOGY LIMITED Events

20 Jan 2017
Director's details changed for Shaun Tibbals on 20 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000
03 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 69 more events
17 May 1996
New director appointed
03 May 1996
New secretary appointed
29 Mar 1996
Secretary resigned
29 Mar 1996
Director resigned
27 Mar 1996
Incorporation

ELECTRA TECHNOLOGY 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…
29 August 1996
Debenture
Delivered: 5 September 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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