UKBizDB.co.uk

ATTLEBOROUGH ECO ELECTRIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Attleborough Eco Electric Limited. The company was founded 20 years ago and was given the registration number 05106872. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ATTLEBOROUGH ECO ELECTRIC LIMITED
Company Number:05106872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2004
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, England, E1 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary18 December 2018Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director15 October 2019Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director18 December 2018Active
South Farm, Snetterton, Norwich, NR16 2QY

Secretary20 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 2004Active
9, Cliff Drive, Cromer, United Kingdom, NR27 0AW

Director10 April 2018Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director18 December 2018Active
Street Farm, House, Gromford Lane, Snape, England, IP17 1SJ

Director06 October 2011Active
4th Floor, 36 Spital Square, London, England, E1 6DY

Director31 March 2020Active
18 Constable Close, Attleborough, NR17 2RR

Director20 April 2004Active
South Farm, Snetterton, Norwich, NR16 2QY

Director20 April 2004Active
Cakes Hill Barn, Ellingham Road, Attleborough, England, NR17 1AE

Director21 March 2013Active
Cakes Hill Barn, Ellingham Road, Attleborough, England, NR17 1AE

Director31 August 2010Active

People with Significant Control

Attleborough Ad Plant Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:The Old School, High Street, Ely, England, CB6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Privilege Investments Limited
Notified on:10 April 2018
Status:Active
Country of residence:England
Address:4th Floor, 36 Spital Square, London, England, E1 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Elizabeth Suggitt
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:West Farm, West Carr Road, Attleborough, England, NR17 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Suggitt
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:West Farm, West Carr Road, Attleborough, England, NR17 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.