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Nom

Elecnation Limited
Adresse
C/O Mazars Llp
1st Floor
Birmingham
B3 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00453920 Show on Companies House
Statut de SociétéDissolved
Fondé10 mai 1948
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)99999 - Dormant Company
Noms Précédents
  • Malden Timber Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 27/08/2021 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Md (1995) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00126379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Grey Shootersway Lane, Berkhamsted Status: Ceased Ceased: 31/03/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British