ELEC-TRACK INSTALLATIONS LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON E1W 1DD- Dissolved
- Private Limited Company
- Company No. 02603614
- Last Updated: 28 Jun 2021
Company Profile
ELEC-TRACK INSTALLATIONS LIMITED was incorporated on Monday, April 22, 1991 as a Private Limited Company with registered address in LONDON. ELEC-TRACK INSTALLATIONS LIMITED has the status: Dissolved and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 29 years 4 months and 24 days.
| Name | ELEC-TRACK INSTALLATIONS LIMITED |
|---|---|
| Company number | 02603614 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1991 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD |
|---|---|
| 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 |
|---|---|
| Morgan Sindall Group Plc 14-17 Market Place, W1W 8AJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 April 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ELEC-TRACK INSTALLATIONS LIMITED | 22 Apr 1991 |
| OVERBURY SOUTHERN LIMITED | 16 May 2007 |
| MORGAN SINDALL PROFESSIONAL SERVICES LIMITED | 31 May 2007 |
| OVERBURY SOUTHERN LIMITED | 15 Jan 2008 |