ELECTSHOW LIMITED
37 DUKE STREET LONDON, DUKE STREET, LONDON W1U 1LN- Active
- Private Limited Company
- Company No. 03281959
- Last Updated: 01 Mar 2024
Company Profile
ELECTSHOW LIMITED was incorporated on Thursday, November 21, 1996 as a Private Limited Company with registered address in LONDON. ELECTSHOW LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 27 years 11 months and 3 days.
| Name | ELECTSHOW LIMITED |
|---|---|
| Company number | 03281959 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 DUKE STREET LONDON DUKE STREET LONDON W1U 1LN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ming Hua Shi Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 50 to 75 percent
|
| Mr Michael Arnold Nationality: British |
Dates: Monday, November 7, 2022 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Wahid Mekhaiel Nationality: British |
Dates: Tuesday, November 1, 2016 - Monday, November 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against ELECTSHOW LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTSHOW LIMITED | 21 Nov 1996 |