ATTLEBOROUGH ECO ELECTRIC LIMITED - ELY
Company Profile | Company Filings |
Overview
ATTLEBOROUGH ECO ELECTRIC LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
ATTLEBOROUGH ECO ELECTRIC LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ATTLEBOROUGH ECO ELECTRIC LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ATTLEBOROUGH ECO ELECTRIC LIMITED - ELY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S S AGRI POWER LIMITED (until 27/01/2020)
S S AGRI POWER LIMITED (until 27/01/2020)
G.T. GROUNDWORKS LIMITED (until 16/09/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL WINWARD | Apr 1971 | British | Director | 2018-12-18 | CURRENT |
CHRISTOPHER MICHAEL WATERS | Apr 1983 | British | Director | 2019-10-15 | CURRENT |
MR GRAHAM PHILIP MAY | Secretary | 2018-12-18 | CURRENT | ||
MR STEVEN SUGGITT | Oct 1976 | British | Director | 2010-08-31 UNTIL 2018-04-10 | RESIGNED |
MRS SARAH ELIZABETH SUGGITT | Nov 1980 | British | Director | 2013-03-21 UNTIL 2018-04-10 | RESIGNED |
MR GRAHAM ARTHUR STAMMERS | Nov 1971 | British | Director | 2004-04-20 UNTIL 2013-03-21 | RESIGNED |
TREVOR NEAVE | Mar 1966 | British | Director | 2004-04-20 UNTIL 2010-08-31 | RESIGNED |
MRS TRACY JANE GILES | Dec 1970 | British | Director | 2020-03-31 UNTIL 2021-10-01 | RESIGNED |
MR PAUL LARS DANIELSEN | May 1961 | British | Director | 2011-10-06 UNTIL 2012-10-14 | RESIGNED |
MR DEREK BURGOYNE | Jul 1962 | British | Director | 2018-12-18 UNTIL 2019-10-15 | RESIGNED |
MR PHILIP ERIC PASTON BACON | Dec 1943 | British | Director | 2018-04-10 UNTIL 2020-03-31 | RESIGNED |
MR GRAHAM ARTHUR STAMMERS | Nov 1971 | British | Secretary | 2004-04-20 UNTIL 2013-03-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-04-20 UNTIL 2004-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Attleborough Ad Plant Limited | 2018-12-18 | Ely |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Privilege Investments Limited | 2018-04-10 - 2018-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Steven Suggitt | 2016-04-06 - 2018-04-10 | 10/1976 | Attleborough Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sarah Elizabeth Suggitt | 2016-04-06 - 2018-04-10 | 11/1980 | Attleborough Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |