ELEKTRO M & S LIMITED

Profile ELEKTRO M & S LIMITED

Actual on 01.04.2021
Company name
ELEKTRO M & S LIMITED
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Company number
07062284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 October 2009
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
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PSC and Officers ELEKTRO M & S LIMITED

Officers

(as of 20.09.2020)

ARNETH, Renate
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Marreith 22/3 4293 Gutau, Austria
Nationality: Austrian
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: Austria
GO AHEAD SERVICE LIMITED
Status: Active
Appointed on: Saturday, 31 October 2009
Correspondence address: 69 Great Hampton Street, Birmingham, United Kingdom, West Midlands, B18 6EW
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05217519
FRITZ, Stephanie
Status: Not active
Appointed on: Saturday, 31 October 2009
Resigned on: Monday, 30 April 2018
Correspondence address: Fohnsdorferstr. 2 8761 Poels, Austria
Nationality: Austrian
Date of birth: March 1987
Role: Director
Occupation: None
Country of residence: Austria
Person with significant control

(as of 01.04.2021)

Renate Arneth
Status: Active
Notified on: Friday, 20 July 2018
Correspondence address: Marreith 22/3 4293gutau, Austria
Nationality: Austrian
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Stephanie Fritz
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Fohnsdorferstr. 2 Poels, Austria
Nationality: Austrian
Date of birth: March 1987
Legal form: Individual Person With Significant Control
Country of residence: Poels, Austria
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Monday, 31 October 2016
Legal form: Persons With Significant Control Statement