ELECTRATEC SERVICES LIMITED
ELECTRATEC SERVICES LIMITED is an active private limited company, incorporated on 3 January 2003. The nature of the business is Electrical installation. The company's registered office is on Kings Mill Lane, Redhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ELECTRATEC SERVICES LIMITED previously had the company name AQUAPHARM UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04628128 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O VENTHAMS LIMITED UNIT 8, PHOENIX HOUSE |
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Address Line 2 | REDHILL AERODROME, KINGS MILL LANE |
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Post Town | REDHILL |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | RH1 5JY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 31/01/2017 |
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Last Made Up Date | 03/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 13/12/2007 onwards:
ELECTRATEC SERVICES LIMITED
Prior to 13/12/2007:
AQUAPHARM UK LIMITED
Directors
(The company's officers)
JONATHAN CHARLES WHITE
(~44 year old British national)
4 CHEQUERS COURT BREECH LANE, WALTON ON THE HILL, SURREY, KT20 7SW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2008
MRS KATHRYN JANE WHITE
(~39 year old British national)
4 CHEQUERS COURT BREECH LANE, WALTON ON THE HILL, SURREY, KT20 7SW
- Current Director
- Gives occupation as SECRETARY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2008
KATHRYN JANE WHITE
(~39 year old British national)
4 CHEQUERS COURT BREECH LANE, WALTON ON THE HILL, SURREY, KT20 7SW
Appointed on 02/01/2008
Shareholders
(Persons of Significant Control)
Mrs Kathryn Jane White
(~39 year old British national)
4, Chequers Court, Breech Lane, Walton On The Hill, Surrey, KT20 7SW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Jonathan Charles White
(~44 year old British national)
4, Chequers Court, Breech Lane, Walton On The Hill, Surrey, KT20 7SW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
LONGSTONE HOLIDAY COTTAGES LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRATEC SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, RH1 5JY.
Map of ELECTRATEC SERVICES LIMITED at local scale
Map of ELECTRATEC SERVICES LIMITED at district scale
More Companies in RH1 5JY
Other companies with registered offices in RH1 5JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)