ELECTRIC CONSTRUCTION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ELECTRIC CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ELECTRIC CONSTRUCTION LIMITED was incorporated 75 years ago on 19/03/1949 and has the registered number: 00465950. The accounts status is DORMANT.
ELECTRIC CONSTRUCTION LIMITED was incorporated 75 years ago on 19/03/1949 and has the registered number: 00465950. The accounts status is DORMANT.
ELECTRIC CONSTRUCTION LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
C/O MAZARS LLP
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL PATRICK HUGHES | Jun 1965 | Irish | Director | 2017-09-12 | CURRENT |
| MR TREVOR LAMBETH | Nov 1963 | British | Director | 2014-03-31 | CURRENT |
| INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1992-11-19 | CURRENT | ||
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
| MR CLIFFORD PRESTON JONES | British | Secretary | RESIGNED | ||
| MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2001-03-30 UNTIL 2014-12-31 | RESIGNED |
| CHARLES LEONARD SMITH | May 1937 | British | Director | RESIGNED | |
| TANUJA RANDERY | Sep 1966 | British | Director | 2015-03-01 UNTIL 2017-09-13 | RESIGNED |
| DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
| JAMES DEMMINK THOM | Jul 1946 | British | Director | 1993-10-13 UNTIL 2001-02-09 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| MR STUART THOROGOOD | Jan 1958 | British / New Zealand | Director | 2014-03-31 UNTIL 2015-03-01 | RESIGNED |
| MS VICTORIA MARY HULL | Mar 1962 | British | Director | 2006-01-01 UNTIL 2014-03-31 | RESIGNED |
| JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-07-02 UNTIL 2001-03-30 | RESIGNED |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-12-31 | RESIGNED |
| ROBERT PERCY HAMPSON | May 1934 | British | Director | RESIGNED | |
| MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-02-09 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Btr Industries Limited | 2016-04-06 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |