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 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
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 |