ELECTRA EUROPE LTD
LONDON

Hellopages » Greater London » Westminster » SW1A 2DY
Company number 08733875
Status Active
Incorporation Date 15 October 2013
Company Type Private Limited Company
Address 16 WHITEHALL, FLAT 2, LONDON, SW1A 2DY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 21 . The most likely internet sites of ELECTRA EUROPE LTD are www.electraeurope.co.uk, and www.electra-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electra Europe Ltd is a Private Limited Company. The company registration number is 08733875. Electra Europe Ltd has been working since 15 October 2013. The present status of the company is Active. The registered address of Electra Europe Ltd is 16 Whitehall Flat 2 London Sw1a 2dy. . LUCCHESE, Luigi is a Director of the company. Director ROCCHI, Rosario has been resigned. The company operates in "Electrical installation".


Current Directors

Director
LUCCHESE, Luigi
Appointed Date: 10 October 2014
62 years old

Resigned Directors

Director
ROCCHI, Rosario
Resigned: 14 October 2014
Appointed Date: 15 October 2013
72 years old

Persons With Significant Control

Mr Luigi Lucchese
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRA EUROPE LTD Events

24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 21
25 Nov 2014
Accounts for a dormant company made up to 31 October 2014
16 Nov 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 21
...
... and 0 more events
16 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 21
16 Nov 2014
Termination of appointment of Rosario Rocchi as a director on 14 October 2014
16 Nov 2014
Registered office address changed from C/O Jonathan Baker 1St Floor 24-26 Fournier Street London E1 6QE United Kingdom to 16 Whitehall Flat 2 London SW1A 2DY on 16 November 2014
16 Nov 2014
Appointment of Mr Luigi Lucchese as a director on 10 October 2014
15 Oct 2013
Incorporation
Statement of capital on 2013-10-15
  • GBP 1

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