ENGLISH ELECTRIC COMPANY,LIMITED(THE)
POINT 3, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 00152250
- Last Updated: 01 Mar 2024
Company Profile
ENGLISH ELECTRIC COMPANY,LIMITED(THE) was incorporated on Saturday, December 14, 1918 as a Private Limited Company with registered address in WARWICK. ENGLISH ELECTRIC COMPANY,LIMITED(THE) has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 105 years 10 months and 26 days.
| Name | ENGLISH ELECTRIC COMPANY,LIMITED(THE) |
|---|---|
| Company number | 00152250 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1918 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Telent Limited Haywood Road, CV34 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ENGLISH ELECTRIC COMPANY,LIMITED(THE) | 14 Dec 1918 |