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 - LONDON

This company is listed in the following categories:
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)

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

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