Company number 06385771
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address HAMILTON HOUSE, 4A THE AVENUE, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
GBP 100
. The most likely internet sites of ELECTRO ENGINEERS LTD are www.electroengineers.co.uk, and www.electro-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electro Engineers Ltd is a Private Limited Company.
The company registration number is 06385771. Electro Engineers Ltd has been working since 01 October 2007.
The present status of the company is Active. The registered address of Electro Engineers Ltd is Hamilton House 4a The Avenue London E4 9ld. . TUBUSSUM, Subeena is a Secretary of the company. IQBAL, Asad is a Director of the company. IQBAL, Subeena Tubussum is a Director of the company. Secretary RASHID, Husrat has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
IQBAL, Asad
Appointed Date: 01 October 2007
61 years old
Resigned Directors
Secretary
RASHID, Husrat
Resigned: 01 October 2009
Appointed Date: 01 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2007
Appointed Date: 01 October 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2007
Appointed Date: 01 October 2007
Persons With Significant Control
Mr Asad Iqbal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
ELECTRO ENGINEERS LTD Events
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
19 Dec 2015
Registered office address changed from Hamilton House 4a the Avenue London E4 9LD England to Hamilton House 4a the Avenue London E4 9LD on 19 December 2015
19 Dec 2015
Registered office address changed from 59C Fairlop Road Leytonstone London E11 1BH to Hamilton House 4a the Avenue London E4 9LD on 19 December 2015
...
... and 24 more events
14 Nov 2007
Ad 01/10/07--------- £ si 100@1=100 £ ic 1/101
05 Nov 2007
New secretary appointed
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
01 Oct 2007
Incorporation