ELETECH LIMITED
THE BUNGALOW 5 HOMESTEAD WAY, KINGSLEY, NORTHAMPTON NN2 6JG- Active
- Private Limited Company
- Company No. 06189901
- Last Updated: 01 Oct 2022
Company Profile
ELETECH LIMITED was incorporated on Wednesday, March 28, 2007 as a Private Limited Company with registered address in NORTHAMPTON. ELETECH LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 17 years 10 months and 28 days.
| Name | ELETECH LIMITED |
|---|---|
| Company number | 06189901 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BUNGALOW 5 HOMESTEAD WAY KINGSLEY NORTHAMPTON NN2 6JG |
|---|---|
| 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 |
|---|---|
| Mrs Clare Louise Carter Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Carter Nationality: British |
Dates: Saturday, April 1, 2017 - Wednesday, March 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Claire Louise Carter Nationality: British |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 10, 2021
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against ELETECH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELETECH LIMITED | 28 Mar 2007 |
| ELETEC QUALITY SERVICES LIMITED | 04 Oct 2007 |