ELECTRA FIT LIMITED

Profile ELECTRA FIT LIMITED

Actual on 01.12.2020
Company name
ELECTRA FIT LIMITED
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Company number
03284096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
260 - 270 BUTTERFIELD, GREAT MARLINGS, BEDFORDSHIRE, ENGLAND, LUTON, LU2 8DL
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PSC and Officers ELECTRA FIT LIMITED

Officers

(as of 19.09.2020)

WATSON, James Vinton
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: 58 Bedford Road, Bedfordshire, Barton Le Clay, MK45 4PP
Role: Secretary
WATSON, James Vinton
Status: Active
Appointed on: Tuesday, 26 November 1996
Correspondence address: 58 Bedford Road, Bedfordshire, Barton Le Clay, MK45 4PP
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LICKERISH, Alan James John
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Friday, 02 October 2009
Correspondence address: Kilburn Park Road, Basement Flat, London, NW6 5GL, 229
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Tuesday, 26 November 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr James Vinton Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bedfordshire, Barton-Le-Clay, 58 Bedford Road
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors