ELECTRICA SERVICES LIMITED - SURBITON


Company Profile Company Filings

Overview

ELECTRICA SERVICES LIMITED is a Private Limited Company from SURBITON and has the status: Dissolved - no longer trading.
ELECTRICA SERVICES LIMITED was incorporated 31 years ago on 17/02/1993 and has the registered number: 02790966.

ELECTRICA SERVICES LIMITED - SURBITON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2020

Registered Office

MADON & CO
SUITE 1
SURBITON
SURREY
KT6 6DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2021 15/02/2022

Map

MADON & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN GRACE JOHNSON Aug 1956 Secretary 2003-09-18 CURRENT
STEPHEN ANDREW JOHNSON Feb 1954 British Director 2002-07-18 CURRENT
EXCELLET INVESTMENTS LIMITED Secretary 1993-02-22 UNTIL 1993-03-17 RESIGNED
JANE CATHERINE MAY Secretary 1998-03-05 UNTIL 2003-09-18 RESIGNED
DONALD CHRISTOPHER MORREY Oct 1952 Secretary 1993-12-09 UNTIL 1996-02-01 RESIGNED
MR ALAN JOHN SIBLEY Oct 1957 British Secretary 1996-02-10 UNTIL 1998-03-05 RESIGNED
BRIAN ROBERT VENABLES Mar 1946 British Secretary 1993-03-17 UNTIL 1994-02-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-02-17 UNTIL 1993-02-22 RESIGNED
JOHN WILLIAM COTTERELL Aug 1944 British Director 1998-03-05 UNTIL 2002-07-18 RESIGNED
DOCTOR STUART FRANCIS EXELL Oct 1945 British Director 1993-03-17 UNTIL 1998-03-05 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-17 UNTIL 1993-02-22 RESIGNED
MR DAVID RICHARD MORRIS Jul 1934 British Director 1994-01-19 UNTIL 1997-12-31 RESIGNED
MARKDIRECT LIMITED Director 1993-02-22 UNTIL 1993-03-17 RESIGNED
ROGER ARTHUR FARRANCE Nov 1933 British Director 1993-03-17 UNTIL 1993-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Johnson 2016-10-16 2/1954 Surbiton   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELECTRICA SERVICES LIMITED 2021-04-13 31-12-2020 £40,227 equity
Micro-entity Accounts - ELECTRICA SERVICES LIMITED 2021-03-18 30-09-2020 £39,902 equity
Micro-entity Accounts - ELECTRICA SERVICES LIMITED 2020-01-15 31-03-2019 £38,522 equity
Micro-entity Accounts - ELECTRICA SERVICES LIMITED 2018-12-25 31-03-2018 £34,115 equity
Micro-entity Accounts - ELECTRICA SERVICES LIMITED 2017-12-21 31-03-2017 £-28,899 equity
Micro-entity Accounts - ELECTRICA SERVICES LIMITED 2016-12-21 31-03-2016 £-27,694 equity
Abbreviated Company Accounts - ELECTRICA SERVICES LIMITED 2015-12-30 31-03-2015 £3,436 Cash £-21,059 equity
Abbreviated Company Accounts - ELECTRICA SERVICES LIMITED 2014-12-30 31-03-2014 £1,749 Cash £-20,232 equity

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