ABOUT ELECTRAMECH UK LTD
Electramech UK Ltd undertake a comprehensive range of property development and maintenance for home owners in Surrey, Sussex and Southeast London.
Electramech UK Ltd services include: Plumbing, Heating, Electrical, Decorating and Carpentry work. Because of the range of trades we encompass we are able to undertake complete projects from initial planning to completion. We deploy our plumbers, electricians, heating engineers, decorators and builders individually for specific jobs or in teams to complete projects requiring a variety of skills.
© Electramech UK Ltd 2011
KEY FINANCES
Year
2016
Assets
£89.14k
▼ £-54.14k (-37.79 %)
Cash
£51.87k
▲ £51.87k (Infinity)
Liabilities
£106.27k
▼ £-65.11k (-37.99 %)
Net Worth
£-17.14k
▼ £10.96k (-39.02 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Sutton
- Company name
- ELECTRAMECH UK LTD
- Company number
- 02221045
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Feb 1988
Age - 37 years
- Home Country
- United Kingdom
CONTACTS
- Website
- electramech-home.co.uk
- Phones
-
01306 644 966
01737 240 250
- Registered Address
- 53 THE MARKET,
ROSE HILL,
SURREY,
SM1 3HE
ECONOMIC ACTIVITIES
- 43210
- Electrical installation
LAST EVENTS
- 08 Aug 2016
- Confirmation statement made on 31 July 2016 with updates
- 18 Jan 2016
- Total exemption small company accounts made up to 30 June 2015
- 17 Jan 2016
- Termination of appointment of Sutton Secretarial Services as a secretary on 17 January 2016
CHARGES
-
12 December 2006
- Status
- Outstanding
- Delivered
- 14 December 2006
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ELECTRAMECH UK LTD DIRECTORS
Gerald Christopher Rice
Acting
PSC
- Appointed
- 01 August 2006
- Occupation
- Contractor
- Role
- Director
- Age
- 72
- Nationality
- British
- Address
- 53 The Market, Rose Hill, Surrey, SM1 3HE
- Country Of Residence
- United Kingdom
- Name
- RICE, Gerald Christopher
- Notified On
- 31 July 2016
- Nature Of Control
- Ownership of shares – 75% or more
Nicola Claire Bennett
Resigned
- Appointed
- 11 August 1999
- Resigned
- 02 August 2006
- Role
- Secretary
- Address
- Petit Desert, Saint Saviours Hill, Saint Saviours, Channel Islands, Jersey, JE2 7LG
- Name
- BENNETT, Nicola Claire
Susan Margaret Elizabeth Farthing
Resigned
- Resigned
- 05 April 1999
- Role
- Secretary
- Address
- The Firs, Othery, Bridgwater, Somerset, TA7 0QS
- Name
- FARTHING, Susan Margaret Elizabeth
Sutton Secretarial Services
Resigned
- Appointed
- 02 August 2006
- Resigned
- 17 January 2016
- Role
- Secretary
- Address
- 53 The Market, Rose Hill, Sutton, Surrey, United Kingdom, SM1 3HE
- Name
- SUTTON SECRETARIAL SERVICES
Ronald Leslie Farthing
Resigned
- Resigned
- 01 August 2006
- Occupation
- Company Director
- Role
- Director
- Age
- 81
- Nationality
- British
- Address
- The Firs, Othery, Bridgwater, Somerset, TA7 0QS
- Name
- FARTHING, Ronald Leslie
Susan Margaret Elizabeth Farthing
Resigned
- Resigned
- 05 April 1999
- Occupation
- Company Secretary
- Role
- Director
- Age
- 82
- Nationality
- British
- Address
- The Firs, Othery, Bridgwater, Somerset, TA7 0QS
- Name
- FARTHING, Susan Margaret Elizabeth
Scott Michael Lewin
Resigned
- Appointed
- 06 September 2006
- Resigned
- 09 June 2008
- Occupation
- Carpenter
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- 79 Court Lodge Road, Horley, Surrey, RH6 8RW
- Name
- LEWIN, Scott Michael
Sonia Pavia
Resigned
- Appointed
- 31 July 2008
- Resigned
- 24 January 2011
- Occupation
- Secretary
- Role
- Director
- Age
- 51
- Nationality
- British
- Address
- Redlands Farm House, Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4EL
- Country Of Residence
- United Kingdom
- Name
- PAVIA, Sonia
David Neil Robinson
Resigned
- Appointed
- 06 September 2006
- Resigned
- 07 August 2007
- Occupation
- Heating Engineer
- Role
- Director
- Age
- 61
- Nationality
- British
- Address
- Stable House Pisley Farm Road, Oakley, Dorking, Surrey, RH5 5PD
- Name
- ROBINSON, David Neil
Carlos Alberto Simao Mendes
Resigned
- Appointed
- 25 February 2014
- Resigned
- 30 November 2014
- Occupation
- None
- Role
- Director
- Age
- 50
- Nationality
- Portuguese
- Address
- 53 The Market, Rose Hill, Sutton, Surrey, United Kingdom, SM1 3HE
- Country Of Residence
- Uk
- Name
- SIMAO MENDES, Carlos Alberto
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