ELRAC LIMITED
9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05832640
- Last Updated: 01 Oct 2022
Company Profile
ELRAC LIMITED was incorporated on Wednesday, May 31, 2006 as a Private Limited Company with registered address in WATERLOOVILLE. ELRAC LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 18 years 3 months and 16 days.
| Name | ELRAC LIMITED |
|---|---|
| Company number | 05832640 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| 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 |
|---|---|
| Johnson Controls Building Efficiency Uk Limited The Briars, Waterberry Drive, PO7 7YH |
Dates: Friday, May 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin William White Nationality: British |
Dates: Wednesday, June 28, 2017 - Friday, May 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Darren Peter Melvin Nationality: British |
Dates: Wednesday, June 28, 2017 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-625 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against ELRAC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELRAC LIMITED | 31 May 2006 |