ELECTROPLAN CONTRACTING LTD. - ROMFORD


Company Profile Company Filings

Overview

ELECTROPLAN CONTRACTING LTD. is a Private Limited Company from ROMFORD and has the status: Active.
ELECTROPLAN CONTRACTING LTD. was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ELECTROPLAN CONTRACTING LTD. - ROMFORD

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SUITE D, THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM YOUNG Dec 1966 British Director 2016-03-23 CURRENT
MR PAUL JAMES KELLY Apr 1957 British Director 1996-04-04 CURRENT
KIM KELLY May 1959 British Director 1996-04-04 CURRENT
MR HARRY JAMES KELLY Jun 1989 British Director 2012-04-27 CURRENT
KIM KELLY May 1959 British Secretary 1996-04-04 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electroplan Contracting (Uk) Ltd 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMARTY HOUSE LIMITED BRENTWOOD Active MICRO ENTITY 98000 - Residents property management
TALLROSE PROPERTIES LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ELECTROPLAN CONTRACTING (UK) LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-03-31 30-09-2022 508,487 Cash 440,858 equity
ACCOUNTS - Final Accounts 2019-03-28 30-09-2018 687,519 Cash 576,784 equity

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