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 - LONDON

This company is listed in the following categories:
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

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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied