ELECTROTEC SOLUTIONS LIMITED
TORRINGTON WCA LIMITED WEST COUNTRY AMUSEMENTS LIMITED

Hellopages » Devon » Torridge » EX38 8HN

Company number 01575311
Status Active
Incorporation Date 20 July 1981
Company Type Private Limited Company
Address BERRYS, CHARTERED ACCOUNTANTS, 12 HIGH STREET, TORRINGTON, DEVON, ENGLAND, EX38 8HN
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ELECTROTEC SOLUTIONS LIMITED are www.electrotecsolutions.co.uk, and www.electrotec-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Barnstaple Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrotec Solutions Limited is a Private Limited Company. The company registration number is 01575311. Electrotec Solutions Limited has been working since 20 July 1981. The present status of the company is Active. The registered address of Electrotec Solutions Limited is Berrys Chartered Accountants 12 High Street Torrington Devon England Ex38 8hn. . STEER FOWLER, John Martyn William is a Secretary of the company. LIMOND, Janette Pamela is a Director of the company. STEER FOWLER, John Martyn William is a Director of the company. STEER FOWLER, Sandra Jennifer is a Director of the company. Director GRAHAM, Raymond Ernest has been resigned. Director LIMOND, Janette Pamela has been resigned. Director PHILLIPS, Graham John has been resigned. Director SMITH, Alan Richard has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors


Director
LIMOND, Janette Pamela
Appointed Date: 01 September 2014
67 years old

Director

Director
STEER FOWLER, Sandra Jennifer
Appointed Date: 06 December 2002
63 years old

Resigned Directors

Director
GRAHAM, Raymond Ernest
Resigned: 30 November 2007
83 years old

Director
LIMOND, Janette Pamela
Resigned: 31 July 2013
Appointed Date: 30 November 2007
67 years old

Director
PHILLIPS, Graham John
Resigned: 28 November 1997
81 years old

Director
SMITH, Alan Richard
Resigned: 30 December 1991
90 years old

Persons With Significant Control

Mr John Martyn William Steer-Fowler Mba
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELECTROTEC SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Registered office address changed from Castle Hill South Street Torrington Devon EX38 8AA to C/O Berrys, Chartered Accountants 12 High Street Torrington Devon EX38 8HN on 29 November 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 3,270

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
01 Apr 1987
New director appointed

16 Mar 1987
Registered office changed on 16/03/87 from: broadwood house broadwood kelly winkleigh devon EX19 8ED

06 Aug 1986
Return made up to 08/07/86; full list of members

09 Jul 1986
Accounts for a small company made up to 31 December 1985

20 Jul 1981
Incorporation

ELECTROTEC SOLUTIONS LIMITED Charges

17 October 1988
Mortgage debenture
Delivered: 26 October 1988
Status: Satisfied on 26 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…