ATTLEBOROUGH ECO ELECTRIC LIMITED

Profile ATTLEBOROUGH ECO ELECTRIC LIMITED

Actual on 01.11.2020
Company name
ATTLEBOROUGH ECO ELECTRIC LIMITED
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Company number
05106872
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 30.05.2020 due by 30.05.2021

Last accounts made up to 30.05.2019

Confirmation statement

Actual

Next statement date Thursday, 20 May 2021 due by Thursday, 03 June 2021

Last statement dated Wednesday, 20 May 2020

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
4TH FLOOR, 36 SPITAL SQUARE, ENGLAND, LONDON, E1 6DY
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PSC and Officers ATTLEBOROUGH ECO ELECTRIC LIMITED

Officers

(as of 19.09.2020)

GILES, Tracy Jane
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: 36 Spital Square, England, London, E1 6DY, 4th Floor
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Businesswoman
Country of residence: England
MAY, Graham Philip
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: 36 Spital Square, England, London, E1 6DY, 4th Floor
Role: Secretary
WATERS, Christopher Michael
Status: Active
Appointed on: Tuesday, 15 October 2019
Correspondence address: 36 Spital Square, England, London, E1 6DY, 4th Floor
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Businessman
Country of residence: England
WINWARD, Christopher Paul
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: 36 Spital Square, England, London, E1 6DY, 4th Floor
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Businessman
Country of residence: England
DANIELSEN, Paul Lars
Status: Not active
Appointed on: Thursday, 06 October 2011
Resigned on: Sunday, 14 October 2012
Correspondence address: House, Gromford Lane, England, Suffolk, Snape, IP17 1SJ, Street Farm
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Consultant
Country of residence: England
STAMMERS, Graham Arthur
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 21 March 2013
Correspondence address: South Farm, Snetterton, Norwich, NR16 2QY
Role: Secretary
STAMMERS, Graham Arthur
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Thursday, 21 March 2013
Correspondence address: South Farm, Snetterton, Norwich, NR16 2QY
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Carpenter
Country of residence: England
SUGGITT, Sarah Elizabeth
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Tuesday, 10 April 2018
Correspondence address: Ellingham Road, England, Norfolk, Attleborough, NR17 1AE, Cakes Hill Barn
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
SUGGITT, Steven
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Tuesday, 10 April 2018
Correspondence address: Ellingham Road, England, Norfolk, Attleborough, NR17 1AE, Cakes Hill Barn
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: England
BURGOYNE, Derek Garbut
Status: Not active
Appointed on: Tuesday, 18 December 2018
Resigned on: Tuesday, 15 October 2019
Correspondence address: 36 Spital Square, England, London, E1 6DY, 4th Floor
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Businessman
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 20 April 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
NEAVE, Trevor
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 31 August 2010
Correspondence address: 18 Constable Close, Attleborough, NR17 2RR
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Builder
BACON, Philip Eric Paston
Status: Not active
Appointed on: Tuesday, 10 April 2018
Resigned on: Tuesday, 31 March 2020
Correspondence address: Cliff Drive, United Kingdom, Norfolk, Cromer, NR27 0AW, 9
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Attleborough Ad Plant Limited
Status: Active
Notified on: Tuesday, 18 December 2018
Correspondence address: England, London, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Steven Suggitt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Attleborough, West Farm
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Elizabeth Suggitt
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Norfolk, Attleborough, West Farm
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Privilege Investments Limited
Status: Not active
Notified on: Tuesday, 10 April 2018
Correspondence address: England, London, 4th Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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