EMIRATES CABLE CONSULTANTS LTD - ST IVES


Company Profile Company Filings

Overview

EMIRATES CABLE CONSULTANTS LTD is a Private Limited Company from ST IVES and has the status: Liquidation.
EMIRATES CABLE CONSULTANTS LTD was incorporated 21 years ago on 17/12/2002 and has the registered number: 04619106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

EMIRATES CABLE CONSULTANTS LTD - ST IVES

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

THE OLD SCHOOL
ST IVES
CORNWALL
TR26 1QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2018 31/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA FRANCES SHAW Jun 1969 British Director 2012-07-10 CURRENT
MR ANDREW CHARLES GORDON SHAW Jan 1972 British Director 2002-12-17 CURRENT
MRS VICTORIA FRANCES SHAW Secretary 2015-07-07 CURRENT
MR NIGEL BEARNE SHAW Sep 1944 British Director 2012-07-10 UNTIL 2015-12-01 RESIGNED
ROBERT LEO DOUGLAS GRIMMOND Mar 1969 Australian Director 2002-12-17 UNTIL 2004-01-23 RESIGNED
MR PETER FISK Feb 1965 British Director 2002-12-17 UNTIL 2007-07-01 RESIGNED
CHRISTOPHER BYE Apr 1973 British Director 2002-12-17 UNTIL 2006-08-31 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Nominee Director 2002-12-17 UNTIL 2002-12-17 RESIGNED
DANIEL JOHN DWYER Nominee Secretary 2002-12-17 UNTIL 2002-12-17 RESIGNED
MR NIGEL BEARNE SHAW Sep 1944 British Secretary 2007-07-01 UNTIL 2015-07-06 RESIGNED
MR PETER FISK Feb 1965 British Secretary 2002-12-17 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Gordon Shaw 2016-04-06 1/1972 Dorchester   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Emirates Cable Consultants Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-12-2017 £49,023 equity
Emirates Cable Consultants Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-10 31-12-2016 £376 Cash £-544 equity
Emirates Cable Consultants Ltd - Abbreviated accounts 16.3 2016-12-24 31-12-2015 £1,649 Cash £766 equity
Emirates Cable Consultants Ltd - Abbreviated accounts 16.1 2016-05-20 31-12-2014 £1,001 Cash £330 equity
Emirates Cable Consultants Ltd - Limited company - abbreviated - 11.6 2015-07-02 31-12-2013 £32,943 equity

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