Elecro Ltd. (reg no 03083197) is a private limited company created on 1995-07-24. The firm is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. Having undergone a change in 1998-11-19, the previous name the enterprise utilized was J Mcfarlane & Co Ltd.. Elecro Ltd. operates Standard Industrial Classification code: 43210 which means "electrical installation".

Company details

Name Elecro Ltd.
Number 03083197
Date of Incorporation: Mon, 24th Jul 1995
End of financial year: 31 December
Address: Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
SIC code: 43210 - Electrical installation

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Ross M. (in the company from 01 August 2016), Kevin M. (appointment date: 20 January 2003). The Companies House indexes 3 persons of significant control, namely: Elecro Holdings Limited can be reached at 238 Green Lane, SE9 3TL New Eltham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights, Ross M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 2,109,986 2,067,139 3,126,851 3,239,375 1,520,571
Fixed Assets - - 18,465 662,628 604,300
Total Assets Less Current Liabilities 189,532 229,602 891,478 1,280,725 -1,538,793

People with significant control

Elecro Holdings Limited
12 December 2022
Address Unit 4 Green Lane Business Park 238 Green Lane, New Eltham, SE9 3TL, England
Legal authority Companies Act 2006
Legal form Private Limited Comapny
Country registered England
Place registered Companies House
Registration number 14531854
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin M.
6 April 2016 - 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Ross M.
6 April 2016 - 12 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 22nd, August 2022 | accounts
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