ELECTROCLEAN TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTROCLEAN TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELECTROCLEAN TECHNOLOGY LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056448. The accounts status is SMALL.
ELECTROCLEAN TECHNOLOGY LIMITED was incorporated 17 years ago on 17/01/2007 and has the registered number: 06056448. The accounts status is SMALL.
ELECTROCLEAN TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
36000 - Water collection, treatment and supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR
This Company Originates in : United Kingdom
Previous trading names include:
ARVIA TECHNOLOGY LIMITED (until 16/07/2021)
ARVIA TECHNOLOGY LIMITED (until 16/07/2021)
ELECTROCLEAN TECHNOLOGY LIMITED (until 29/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2021 | 31/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON GATCLIFFE | May 1981 | British | Director | 2020-11-02 | CURRENT |
| GORDON ROBERT POWER | Jun 1953 | British | Director | 2020-09-09 | CURRENT |
| NIGEL WILLIS BROWN | Apr 1963 | British | Director | 2007-01-17 | CURRENT |
| DR DAVID WAYNE CARTMELL | Aug 1961 | British | Director | 2015-11-01 | CURRENT |
| PARKWALK ADVISORS LTD | Corporate Director | 2019-04-26 | CURRENT | ||
| MR EDLY DOLLAR | May 1965 | Israeli | Director | 2018-07-11 UNTIL 2021-03-17 | RESIGNED |
| CLAIRE JANE MCKENZIE | Apr 1974 | British | Secretary | 2007-01-17 UNTIL 2008-01-07 | RESIGNED |
| STEPHEN ALBERT MARTIN CORCORAN | Feb 1965 | British | Secretary | 2008-01-07 UNTIL 2012-07-19 | RESIGNED |
| MR JOHN MARTIN KEIGHLEY | Feb 1964 | British | Director | 2009-02-12 UNTIL 2013-10-15 | RESIGNED |
| DR JAMES THOMAS TOTTY | Feb 1971 | British | Director | 2012-04-20 UNTIL 2015-03-23 | RESIGNED |
| MS CAROLINE ELIZABETH MCALINDON | Secretary | 2017-09-22 UNTIL 2019-07-23 | RESIGNED | ||
| DR JAMES THOMAS TOTTY | Feb 1971 | British | Director | 2017-11-07 UNTIL 2020-09-09 | RESIGNED |
| EDWARD PELHAM LINDFIELD ROBERTS | Jun 1965 | British | Director | 2007-01-17 UNTIL 2012-04-04 | RESIGNED |
| DR MARK DIETER RAHN | Dec 1970 | British | Director | 2008-09-11 UNTIL 2017-11-07 | RESIGNED |
| MS CAROLINE ELIZABETH MCALINDON | Mar 1964 | British | Director | 2017-09-22 UNTIL 2019-07-23 | RESIGNED |
| MR MICHAEL LODGE | Feb 1974 | British | Director | 2013-05-22 UNTIL 2020-07-06 | RESIGNED |
| MR GORDON WILLIAM LAWSON | Jul 1956 | British | Director | 2012-04-20 UNTIL 2019-04-26 | RESIGNED |
| MRS KERRY GILL | Sep 1967 | British | Director | 2015-03-25 UNTIL 2016-06-14 | RESIGNED |
| DR ROGER ROYDON FORD | Aug 1943 | British | Director | 2007-11-26 UNTIL 2012-04-04 | RESIGNED |
| MR ANDREW ROGER DIXEY | Feb 1950 | English | Director | 2010-06-17 UNTIL 2018-06-01 | RESIGNED |
| STEPHEN ALBERT MARTIN CORCORAN | Feb 1965 | British | Director | 2007-11-26 UNTIL 2012-07-19 | RESIGNED |
| MR JOHN BRADSHAW | Apr 1964 | British | Director | 2012-06-01 UNTIL 2014-09-18 | RESIGNED |
| MR HARVEY SAMUEL WEST | Jun 1962 | British | Director | 2008-10-09 UNTIL 2012-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parkwalk Advisors Ltd | 2016-04-06 | London | Ownership of shares 25 to 50 percent |