ELECRO LTD. - LONDON
| Company Profile | Company Filings |
Overview
ELECRO LTD. is a Private Limited Company from LONDON and has the status: In Administration.
ELECRO LTD. was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ELECRO LTD. was incorporated 28 years ago on 24/07/1995 and has the registered number: 03083197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
ELECRO LTD. - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/01/2023 | 27/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSS MARLEY | Nov 1986 | British | Director | 2016-08-01 | CURRENT |
| MR KEVIN JOHN MARLEY | May 1962 | British | Director | 2003-01-20 | CURRENT |
| LESLIE CHARLES SMITH | Apr 1947 | British | Director | 1996-05-01 UNTIL 2003-01-20 | RESIGNED |
| JAMES KEVIN MCFARLANE | Jul 1948 | British | Director | 1995-07-24 UNTIL 1996-05-01 | RESIGNED |
| JAMES KEVIN MCFARLANE | Jul 1948 | British | Director | 2005-08-12 UNTIL 2017-03-10 | RESIGNED |
| CHERYL SYLVIA MARLEY | Sep 1961 | British | Director | 1998-12-01 UNTIL 1999-08-17 | RESIGNED |
| CLARE TIERNEY | British | Secretary | 1998-12-01 UNTIL 2016-04-13 | RESIGNED | |
| JENIFER RUTH SMITH | Jul 1948 | Secretary | 1997-02-28 UNTIL 1998-12-01 | RESIGNED | |
| MRS CHRISTINE MCFARLANE | Apr 1949 | Secretary | 1995-07-24 UNTIL 1997-02-28 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-07-24 UNTIL 1995-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elecro Holdings Limited | 2022-12-12 | New Eltham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin John Marley | 2016-04-06 - 2022-12-12 | 5/1962 | Bexleyheath Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross Kevin Marley | 2016-04-06 - 2022-12-12 | 11/1986 | Bexleyheath Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Elecro Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-12-2021 | £14,563 Cash £-2,316,706 equity |
| Elecro Limited - Filleted accounts | 2021-08-24 | 31-12-2020 | £160,968 Cash £330,725 equity |
| Elecro Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-12 | 31-12-2019 | £67,094 Cash £622,678 equity |
| Elecro Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-28 | 31-12-2018 | £47,729 Cash £160,494 equity |