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ELECTRA HOUSE PROPERTIES LIMITED - 1st Floor County House, 100 New London Road, Chelmsford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00411127
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor County House
- 100 New London Road
- Chelmsford
- Essex
- CM2 0RG
- United Kingdom 1st Floor County House, 100 New London Road, Chelmsford, Essex, CM2 0RG, United Kingdom UK
Management
- Geschäftsführung
- GORDON, Richard Keith
- SHERLIKER, Christopher John
- SILVERMAN, Jonathan Trevor Rufus
- Prokuristen
- HOCROFT HOLDINGS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1946
- Alter der Firma 1946-05-22 78 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Christopher John Sherliker
- Mr Jonathan Trevor Rufus Silverman
- -
- -
- Electra House Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELECTRA PLATING & ENAMELLING CO. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-04-05
- lezte Bilanzhinterlegung
- 2013-06-24
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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ELECTRA HOUSE PROPERTIES LIMITED Firmenbeschreibung
- ELECTRA HOUSE PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00411127. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1946 registriert. ELECTRA HOUSE PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTRA PLATING & ENAMELLING CO. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2013.Die Firma kann schriftlich über 1St Floor County House erreicht werden.
Jetzt sichern ELECTRA HOUSE PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Electra House Properties Limited - 1st Floor County House, 100 New London Road, Chelmsford, Essex, Grossbritannien
- 1946-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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change-person-director-company-with-change-date (2021-09-01) - CH01
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change-to-a-person-with-significant-control (2021-08-31) - PSC04
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change-person-director-company-with-change-date (2021-08-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-27) - AD01
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confirmation-statement-with-updates (2021-07-05) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-05) - CH04
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change-person-director-company-with-change-date (2021-07-05) - CH01
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change-person-director-company-with-change-date (2021-08-27) - CH01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-07-07) - PSC02
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-08) - MR04
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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confirmation-statement-with-updates (2019-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-09) - PSC04
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change-corporate-secretary-company-with-change-date (2018-08-09) - CH04
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change-person-director-company-with-change-date (2018-08-09) - CH01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC01
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confirmation-statement-with-updates (2018-08-09) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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appoint-corporate-secretary-company-with-name-date (2018-10-26) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
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confirmation-statement-with-no-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-16) - AA
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legacy (2007-07-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-10) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-10) - AA
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legacy (2003-07-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-08) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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resolution (2001-02-21) - RESOLUTIONS
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legacy (2001-02-21) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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legacy (2000-05-04) - 287
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accounts-with-accounts-type-full (2000-03-15) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-03) - AA
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legacy (1999-08-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
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legacy (1998-09-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-23) - 363a
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certificate-change-of-name-company (1997-02-27) - CERTNM
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accounts-with-accounts-type-full (1997-02-02) - AA
keyboard_arrow_right 1996
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legacy (1996-10-17) - 395
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legacy (1996-09-18) - 363a
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accounts-with-accounts-type-full (1996-04-01) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-10) - AA
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legacy (1995-02-17) - 363x
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legacy (1995-10-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-05) - 288
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accounts-with-accounts-type-full (1994-02-18) - AA
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legacy (1994-10-05) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-11) - AA
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legacy (1993-07-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-18) - 363x
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accounts-with-accounts-type-full (1992-03-24) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-02) - AA
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legacy (1991-07-16) - 363x
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legacy (1991-07-16) - 363
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legacy (1991-02-11) - 288
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accounts-with-accounts-type-full (1991-01-30) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-12-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-07-26) - 363
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accounts-with-accounts-type-full (1988-02-25) - AA
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legacy (1988-10-20) - 363
keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-14) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-25) - AA