ELECTRICLAND LIMITED -
Company Profile | Company Filings |
Overview
ELECTRICLAND LIMITED is a Private Limited Company from and has the status: Active.
ELECTRICLAND LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05142633. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRICLAND LIMITED was incorporated 19 years ago on 01/06/2004 and has the registered number: 05142633. The accounts status is FULL and accounts are next due on 30/09/2024.
ELECTRICLAND LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
211 STOCKWELL ROAD
SW9 9SL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ROBERT DOUGLAS | Apr 1967 | British | Director | 2008-06-30 | CURRENT |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Secretary | 2008-06-30 | CURRENT |
SELINA HOLLIDAY EMENY | Jul 1968 | British | Director | 2018-08-20 | CURRENT |
JAMES MICHAEL HANDS | Oct 1978 | British | Director | 2012-04-01 | CURRENT |
MR PAUL ROBERT LATHAM | Sep 1960 | British | Director | 2008-06-30 UNTIL 2018-08-20 | RESIGNED |
MR STEPHEN FORSTER | Jun 1964 | British | Director | 2004-08-26 UNTIL 2007-07-19 | RESIGNED |
MICHAEL DAVID PATRICK DUNLOP | Aug 1977 | British | Director | 2004-07-12 UNTIL 2004-08-26 | RESIGNED |
HELEN VIKKI FRANCES COPESTICK | Feb 1975 | British | Director | 2004-07-12 UNTIL 2004-08-26 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-06-01 UNTIL 2004-07-12 | RESIGNED | ||
PATRICK MARLING | Feb 1965 | British | Director | 2004-08-26 UNTIL 2007-07-31 | RESIGNED |
JOHN NORTHCOTE | Dec 1948 | British | Director | 2004-08-26 UNTIL 2011-08-10 | RESIGNED |
JOHN NORTHCOTE | Dec 1948 | British | Secretary | 2004-08-26 UNTIL 2005-07-18 | RESIGNED |
TOBY ROLPH | Aug 1974 | British | Director | 2007-07-31 UNTIL 2012-04-01 | RESIGNED |
TOBY ROLPH | Aug 1974 | British | Secretary | 2007-07-31 UNTIL 2008-06-30 | RESIGNED |
MICHAEL DAVID PATRICK DUNLOP | Aug 1977 | British | Secretary | 2004-07-12 UNTIL 2004-08-26 | RESIGNED |
PATRICK MARLING | Feb 1965 | British | Secretary | 2005-07-18 UNTIL 2007-07-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-06-01 UNTIL 2004-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Academy Music Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |