Electroplan Contracting (Uk) Limited (Companies House Registration Number 09410978) is a private limited company founded on 2015-01-28 in United Kingdom. This company has its registered office at Suite D The Business Centre, Faringdon Avenue, Romford RM3 8EN. Electroplan Contracting (Uk) Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Electroplan Contracting (UK) Limited
Number 09410978
Date of Incorporation: Wednesday 28th January 2015
End of financial year: 30 September
Address: Suite D The Business Centre, Faringdon Avenue, Romford, RM3 8EN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Harry K. (appointed on 28 January 2015), Paul K. (appointment date: 28 January 2015), Kim K. (appointed on 28 January 2015). The official register indexes 3 persons of significant control, namely: Kim K. has 1/2 or less of shares, 1/2 or less of voting rights, Paul K. has 1/2 or less of shares, 1/2 or less of voting rights, Harry K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Kim K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Harry K.
6 April 2016 - 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Fri, 26th Jan 2024
filed on: 30th, January 2024 | confirmation statement
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