ELECTRUM LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8DH

Company number 02972084
Status Active
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address 19 IN THE RAY, MAIDENHEAD, BERKSHIRE, SL6 8DH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRUM LIMITED are www.electrum.co.uk, and www.electrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Electrum Limited is a Private Limited Company. The company registration number is 02972084. Electrum Limited has been working since 28 September 1994. The present status of the company is Active. The registered address of Electrum Limited is 19 in The Ray Maidenhead Berkshire Sl6 8dh. The company`s financial liabilities are £0.62k. It is £0.15k against last year. The cash in hand is £1.2k. It is £-5.34k against last year. And the total assets are £1.23k, which is £-5.3k against last year. GARRETT, Ronald Hugh is a Secretary of the company. GARRETT, John James is a Director of the company. Secretary WOLFF, Elaine Isabel Rose has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GARRETT, John James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


electrum Key Finiance

LIABILITIES £0.62k
+32%
CASH £1.2k
-82%
TOTAL ASSETS £1.23k
-82%
All Financial Figures

Current Directors

Secretary
GARRETT, Ronald Hugh
Appointed Date: 01 November 2000

Director
GARRETT, John James
Appointed Date: 17 May 1995
72 years old

Resigned Directors

Secretary
WOLFF, Elaine Isabel Rose
Resigned: 31 October 2000
Appointed Date: 28 September 1994

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Director
GARRETT, John James
Resigned: 01 May 2013
Appointed Date: 28 September 1994
97 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994

Persons With Significant Control

Mr John James Garrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ELECTRUM LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
30 May 1995
Accounting reference date notified as 31/03
25 May 1995
Secretary resigned
25 May 1995
Director resigned
28 Sep 1994
Incorporation
28 Sep 1994
Incorporation