ELECRO LTD.
SFP 9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON E14 9XQ- In Administration
- Private Limited Company
- Company No. 03083197
- Last Updated: 01 Mar 2024
Company Profile
ELECRO LTD. was incorporated on Monday, July 24, 1995 as a Private Limited Company with registered address in LONDON. ELECRO LTD. has the status: In Administration and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 29 years 6 months and 30 days.
| Name | ELECRO LTD. |
|---|---|
| Company number | 03083197 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 1995 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ |
|---|---|
| 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 |
|---|---|
| Elecro Holdings Limited 238 Green Lane, SE9 3TL |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Kevin Marley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin John Marley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECRO LTD. | 24 Jul 1995 |