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All Information about:

                        
Name

Electroplan Contracting (UK) Limited

Address
Unit 2
St James Road
Brentwood
Essex
CM14 4LF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
5 August 2022
Company Register Address Suite D The Business Centre
Romford
RM3 8EN
Company No. 09410978 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Kelly, Kim Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kelly, Paul James Status: Active Notified: 06/04/2016 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Kelly, Harry James Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2020 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kelly, Harry James Faringdon Avenue, Romford, Essex, United Kingdom Status: Active Notified: 28/01/2015 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kelly, Kim Faringdon Avenue, Romford, Essex, United Kingdom Status: Active Notified: 28/01/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Paul James Faringdon Avenue, Romford, Essex, United Kingdom Status: Active Notified: 28/01/2015 Date of Birth: 04/1957 Occupation: Electrical Contractor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Electroplan Contracting LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03182897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more