ELAND ELECTRICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELAND ELECTRICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELAND ELECTRICAL LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598736. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELAND ELECTRICAL LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598736. The accounts status is GROUP and accounts are next due on 30/09/2024.
ELAND ELECTRICAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 JAMESTOWN ROAD
LONDON
NW1 7HW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CODETRADE LIMITED (until 20/02/2006)
CODETRADE LIMITED (until 20/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN SEBASTIEN PELLAND | Feb 1978 | British,Canadian | Director | 2008-05-14 | CURRENT |
MR KEVIN CHAPMAN | May 1971 | British | Director | 2014-10-17 | CURRENT |
MR PHILIP BROWN | Nov 1969 | British | Director | 2005-11-23 | CURRENT |
MR JEAN SEBASTIEN PELLAND | Secretary | 2019-09-18 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-20 UNTIL 2005-11-23 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-20 UNTIL 2005-11-23 | RESIGNED | ||
MR MICHAEL GEORGE WHITE | May 1977 | British | Director | 2018-12-17 UNTIL 2019-09-18 | RESIGNED |
DARREN JAMES MOUNTAIN | May 1972 | British | Director | 2005-11-23 UNTIL 2008-05-14 | RESIGNED |
MR ROLAND GASTON KLEIN | Sep 1940 | British | Director | 2005-11-23 UNTIL 2011-08-01 | RESIGNED |
MR MICHAEL GEORGE WHITE | Secretary | 2018-12-17 UNTIL 2019-09-18 | RESIGNED | ||
MR JEAN SEBASTIEN PELLAND | Feb 1978 | British,Canadian | Secretary | 2008-05-14 UNTIL 2018-12-17 | RESIGNED |
DARREN JAMES MOUNTAIN | May 1972 | British | Secretary | 2005-11-23 UNTIL 2008-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Brown | 2016-04-06 | 11/1969 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELAND_ELECTRICAL_LIMITED - Accounts | 2023-09-14 | 31-12-2022 | |
ELAND_ELECTRICAL_LIMITED - Accounts | 2022-08-12 | 31-12-2021 | £350,000 equity |
ELAND_ELECTRICAL_LIMITED - Accounts | 2021-09-16 | 31-12-2020 | £350,000 equity |
ELAND_ELECTRICAL_LIMITED - Accounts | 2020-09-15 | 31-12-2019 | £350,000 equity |