This company is commonly known as Electra Controls Ltd. The company was founded 22 years ago and was given the registration number 04421770. The firm's registered office is in ESSEX. You can find them at 6 Carlton Road, Romford, Essex, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ELECTRA CONTROLS LTD |
|---|---|---|
| Company Number | : | 04421770 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Carlton Road, Romford, Essex, RM2 5AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Fosters Cottages, Woollens Brook, Hoddesdon, England, EN11 9BW | Secretary | 01 May 2004 | Active |
| 2 Fosters Cottages, Woollens Brook, Hoddesdon, England, EN11 9BW | Director | 22 April 2002 | Active |
| 78 Valleyfields Crescent, Enfield, EN2 7QA | Secretary | 22 April 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 22 April 2002 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 22 April 2002 | Active |
| Mr Simon Appleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holed Stone Barn, Hollies Road, Braintree, England, CM77 8DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Officers | Change person director company with change date. | Download |
| 2015-04-24 | Officers | Change person secretary company with change date. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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