This company is commonly known as Electroplan Contracting (uk) Limited. The company was founded 9 years ago and was given the registration number 09410978. The firm's registered office is in ROMFORD. You can find them at Suite D The Business Centre, Faringdon Avenue, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELECTROPLAN CONTRACTING (UK) LIMITED |
|---|---|---|
| Company Number | : | 09410978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite D The Business Centre, Faringdon Avenue, Romford, Essex, United Kingdom, RM3 8EN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN | Director | 28 January 2015 | Active |
| Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN | Director | 28 January 2015 | Active |
| Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN | Director | 28 January 2015 | Active |
| Suite D, The Business Centre, Faringdon Avenue, Romford, United Kingdom, RM3 8EN | Director | 23 March 2016 | Active |
| Mr Harry James Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite D, The Business Centre, Romford, United Kingdom, RM3 8EN |
| Nature of control | : |
|
| Mrs Kim Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite D, The Business Centre, Romford, United Kingdom, RM3 8EN |
| Nature of control | : |
|
| Mr Paul James Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite D, The Business Centre, Romford, United Kingdom, RM3 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-28 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-11 | Officers | Change person director company with change date. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Capital | Capital name of class of shares. | Download |
| 2019-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Officers | Change person director company with change date. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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