ELECHECK (E.S.T.) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
ELECHECK (E.S.T.) LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
ELECHECK (E.S.T.) LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791975. The accounts status is TOTAL EXEMPTION FULL.
ELECHECK (E.S.T.) LIMITED was incorporated 31 years ago on 19/02/1993 and has the registered number: 02791975. The accounts status is TOTAL EXEMPTION FULL.
ELECHECK (E.S.T.) LIMITED - NORWICH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
TOWNSHEND HOUSE
NORWICH
NORFOLK
NR1 3DT
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 |
|---|---|---|---|---|---|
| CARLA SUSAN HURRELL | Feb 1965 | British | Director | 2012-07-09 | CURRENT |
| MR TREVOR BRIAN CLARK | Apr 1956 | British | Director | 2018-08-01 | CURRENT |
| CARLA SUSAN HURRELL | Secretary | 2018-08-01 | CURRENT | ||
| DAVID MARK PARNELL | May 1963 | British | Director | 2012-07-09 UNTIL 2017-11-30 | RESIGNED |
| MR DAVID JAMES PACEY | Jul 1966 | British | Director | 2012-07-09 UNTIL 2013-07-19 | RESIGNED |
| MR STEPHEN PETER NEEVES | Sep 1953 | British | Director | 1996-04-01 UNTIL 2004-07-01 | RESIGNED |
| MR STEPHEN PETER NEEVES | Sep 1953 | British | Director | 2015-06-23 UNTIL 2015-07-16 | RESIGNED |
| MR GRAHAM MCINTOSH | Sep 1955 | British | Director | 2012-07-09 UNTIL 2015-03-12 | RESIGNED |
| REBECCA MARTIN | Jun 1962 | British | Director | 2015-07-23 UNTIL 2017-06-30 | RESIGNED |
| MARCO ANTONIO DE COTIS | Aug 1961 | British | Director | 2004-06-01 UNTIL 2011-05-31 | RESIGNED |
| MR GIULIO ALDO MARINO | May 1961 | Italian | Director | 1993-02-19 UNTIL 1999-03-24 | RESIGNED |
| MR IAIN JAMES CRUICKSHANK | Feb 1961 | British | Director | 1993-02-19 UNTIL 2018-08-01 | RESIGNED |
| CORPORATE NOMINEE SERVICES LIMITED | Nominee Director | 1993-02-19 UNTIL 1993-02-19 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary | 1993-02-19 UNTIL 1993-02-19 | RESIGNED | ||
| MR IAIN JAMES CRUICKSHANK | Feb 1961 | British | Secretary | 1993-02-19 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Iain James Cruickshank | 2016-04-06 | 2/1961 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |