ELECLINK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECLINK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELECLINK LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595420. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECLINK LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07595420. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECLINK LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
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
4 KINGDOM STREET
LONDON
W2 6BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2415 LIMITED (until 04/01/2012)
INTERCEDE 2415 LIMITED (until 04/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GéRALDINE PÉRICHON | May 1979 | French | Director | 2021-04-21 | CURRENT |
| TIMOTHY STEPHEN KENNETH YEO | Mar 1945 | British | Director | 2021-04-28 | CURRENT |
| MR STEVEN MOORE | Sep 1969 | British | Director | 2016-08-24 | CURRENT |
| MR JOHN KEEFE | Oct 1960 | British | Director | 2021-04-21 | CURRENT |
| MRS MICHELLE BAKER | Secretary | 2023-11-29 | CURRENT | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-05-25 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-05-25 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-04-07 UNTIL 2011-11-28 | RESIGNED | ||
| MS MICHELLE BAKER | Secretary | 2021-12-01 UNTIL 2022-11-07 | RESIGNED | ||
| MISS EMMA CUNNINGTON | Secretary | 2016-08-24 UNTIL 2017-09-21 | RESIGNED | ||
| MR MARK DUNCAN | Secretary | 2021-04-22 UNTIL 2021-11-30 | RESIGNED | ||
| MRS CLARE TIGHE | Secretary | 2022-11-07 UNTIL 2023-11-29 | RESIGNED | ||
| MICHEAL JOHN WILLIAMS | Secretary | 2011-11-28 UNTIL 2016-08-23 | RESIGNED | ||
| MR STEVE COOMBER | Jul 1959 | English | Director | 2021-04-21 UNTIL 2022-04-30 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-04-07 UNTIL 2011-05-25 | RESIGNED |
| MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Director | 2011-05-25 UNTIL 2016-08-23 | RESIGNED |
| SIMON LUDLAM | Mar 1963 | British | Director | 2011-11-28 UNTIL 2013-05-16 | RESIGNED |
| MR JACQUES GOUNON | Apr 1953 | French | Director | 2011-11-28 UNTIL 2021-04-22 | RESIGNED |
| MR FRANCOIS GAUTHEY | Jul 1962 | French | Director | 2016-05-11 UNTIL 2020-05-31 | RESIGNED |
| MR PATRICK ALPHONSE LUCIEN ETIENNE | Jul 1960 | French | Director | 2011-11-28 UNTIL 2016-05-11 | RESIGNED |
| MR MICHEL BOUDOUSSIER | Oct 1963 | French | Director | 2019-05-15 UNTIL 2022-07-05 | RESIGNED |
| MR STEVE COOMBER | Jul 1959 | English | Director | 2021-04-21 UNTIL 2022-04-30 | RESIGNED |
| MR VINCENT BOUTHONNIER | Sep 1957 | French | Director | 2016-08-24 UNTIL 2020-06-30 | RESIGNED |
| MS UNITI BHALLA | Nov 1964 | British | Director | 2011-11-28 UNTIL 2016-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Get Elec Limited | 2016-08-23 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |