ELECT CONSTRUCTION LIMITED
1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD HP2 4TP- Active
- Private Limited Company
- Company No. 10506373
- Last Updated: 01 Mar 2024
Company Profile
ELECT CONSTRUCTION LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ELECT CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | ELECT CONSTRUCTION LIMITED |
|---|---|
| Company number | 10506373 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1C AMBERSIDE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Linda Mary Page Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Emily Tubman Nationality: British |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Gerard Tubman Nationality: Irish |
Dates: Thursday, December 1, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emily Tubman Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Gerard Tubman Nationality: Irish |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELECT CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECT CONSTRUCTION LIMITED | 01 Dec 2016 |