Electroplan Contracting (UK) started in year 2015 as Private Limited Company with registration number 09410978. The Electroplan Contracting (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Romford at Suite D The Business Centre. Postal code: RM3 8EN.
The firm has 3 directors, namely Harry K., Paul K. and Kim K.. Of them, Harry K., Paul K., Kim K. have been with the company the longest, being appointed on 28 January 2015. As of 26 April 2024, there was 1 ex director - William Y.. There were no ex secretaries.
| Office Address | Suite D The Business Centre |
| Office Address2 | Faringdon Avenue |
| Town | Romford |
| Post code | RM3 8EN |
| Country of origin | United Kingdom |
| Registration Number | 09410978 |
| Date of Incorporation | Wed, 28th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 28 January 2015
Position: Director
Appointed: 28 January 2015
Position: Director
Appointed: 28 January 2015
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Kim K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harry K., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kim K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harry K.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 26th Jan 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (4 pages) |
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