ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED - CRADLEY HEATH


Overview

ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED is a Private Limited Company from CRADLEY HEATH and has the status: Dissolved - no longer trading.
ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED was incorporated 15 years ago on 02/10/2008 and has the registered number: 06714023. The accounts status is TOTAL EXEMPTION SMALL.

ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED - CRADLEY HEATH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2015

Registered Office

UNIT 19 CHARLTON DRIVE
CRADLEY HEATH
WEST MIDLANDS
B64 7BJ

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
LINDA ANN MARSH Feb 1956 British Director 2013-06-01 CURRENT
MR RICHARD DOUGLAS UNDERWOOD Jun 1970 British Director 2008-10-02 UNTIL 2008-11-05 RESIGNED
STEPHEN PRICE Jun 1963 British Director 2008-11-05 UNTIL 2012-09-06 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2008-10-02 UNTIL 2008-11-05 RESIGNED
MR PAUL JOSEPH MARSH Dec 1953 British Director 2008-11-05 UNTIL 2015-08-19 RESIGNED
LESLEY WILLETTS Secretary 2013-03-01 UNTIL 2015-08-01 RESIGNED
PHILSEC LIMITED Corporate Secretary 2008-10-02 UNTIL 2008-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Marsh 2016-08-16 4/1978 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Linda Ann Marsh 2016-04-06 2/1956 Cradley Heath   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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