ELEC-TRACK INSTALLATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEC-TRACK INSTALLATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELEC-TRACK INSTALLATIONS LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603614. The accounts status is DORMANT.
ELEC-TRACK INSTALLATIONS LIMITED was incorporated 33 years ago on 22/04/1991 and has the registered number: 02603614. The accounts status is DORMANT.
ELEC-TRACK INSTALLATIONS LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
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 |
---|---|---|---|---|---|
MS CLARE SHERIDAN | Aug 1965 | British | Secretary | 2000-12-11 | CURRENT |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
MICHAEL MURRAY | Sep 1961 | British | Director | 1995-01-01 UNTIL 1998-04-20 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2005-06-01 UNTIL 2014-05-31 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Secretary | 1994-11-11 UNTIL 2005-06-01 | RESIGNED |
MR ALISTAIR THOMAS SLOAN | Apr 1958 | Scottish | Secretary | 1991-04-22 UNTIL 1994-11-11 | RESIGNED |
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 1991-04-22 UNTIL 1995-12-31 | RESIGNED |
ANDREW MICHAEL STODDART | Sep 1946 | British | Director | 1997-04-29 UNTIL 2000-12-11 | RESIGNED |
MR ALISTAIR THOMAS SLOAN | Apr 1958 | Scottish | Director | 1991-04-22 UNTIL 1994-11-11 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
JANICE LYNNE ROBERTSON | Dec 1965 | British | Director | 1995-10-24 UNTIL 1996-10-25 | RESIGNED |
STEVEN PARKIN | Oct 1963 | British | Director | 1995-01-01 UNTIL 1997-11-24 | RESIGNED |
JOHN BRIAN NUGENT | Feb 1944 | British | Director | 1991-04-22 UNTIL 1997-01-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-04-22 UNTIL 1991-04-22 | RESIGNED | ||
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2000-12-08 UNTIL 2013-02-25 | RESIGNED |
WILLIAM RAYMOND JOHNSTON | Jun 1945 | British | Director | 2000-12-11 UNTIL 2005-06-01 | RESIGNED |
MS BARBARA JANE MOORHOUSE | Nov 1958 | British | Director | 1997-02-13 UNTIL 1998-04-07 | RESIGNED |
JOHN MARK ILLINGWORTH | Jan 1956 | British | Director | 1994-11-11 UNTIL 1995-05-31 | RESIGNED |
JOHN HAMILTON HOOPER | Sep 1943 | British | Director | 1991-04-22 UNTIL 1997-01-01 | RESIGNED |
MATTHEW HIBBERT | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-03-30 | RESIGNED |
JOHN MICHAEL BISHOP | May 1945 | British | Director | 1998-04-07 UNTIL 2005-06-01 | RESIGNED |
MR STEPHEN JOHN BERRY | Sep 1962 | British | Director | 1997-09-01 UNTIL 1998-05-18 | RESIGNED |
MR PAUL WHITMORE | Jan 1955 | British | Director | 2005-06-01 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |