EXECUTIVE ELECT LTD
STANSTED

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Company number 02279925
Status Active
Incorporation Date 25 July 1988
Company Type Private Limited Company
Address 17 BREWERY LANE, STANSTED, ESSEX, CM24 8LB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Ralph Colin Clarke as a director on 29 February 2016. The most likely internet sites of EXECUTIVE ELECT LTD are www.executiveelect.co.uk, and www.executive-elect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Bishops Stortford Rail Station is 3 miles; to Audley End Rail Station is 6.9 miles; to Harlow Mill Rail Station is 8.4 miles; to Harlow Town Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Elect Ltd is a Private Limited Company. The company registration number is 02279925. Executive Elect Ltd has been working since 25 July 1988. The present status of the company is Active. The registered address of Executive Elect Ltd is 17 Brewery Lane Stansted Essex Cm24 8lb. . CLARKE, Carolyn Dawn is a Secretary of the company. CLARKE, Carolyn Dawn is a Director of the company. Director CLARKE, Ralph Colin has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
CLARKE, Carolyn Dawn
Director
CLARKE, Carolyn Dawn
Appointed Date: 28 January 1992
66 years old

Resigned Directors

Director
CLARKE, Ralph Colin
Resigned: 29 February 2016
67 years old

Persons With Significant Control

Mrs Carolyn Dawn Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE ELECT LTD Events

29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Mar 2016
Termination of appointment of Ralph Colin Clarke as a director on 29 February 2016
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 70 more events
28 Sep 1988
Accounting reference date notified as 31/07
01 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1988
Registered office changed on 01/09/88 from: temple house 20 holywell row london EC2A 4JB
25 Jul 1988
Incorporation

EXECUTIVE ELECT LTD Charges

28 May 1993
Legal charge
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 12 crane court fleet street city of london title no…

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