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ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)

Learn more about ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU

ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00143669
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.04.19
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.31
overdue: NO
last made update: 2016.07.17
documents available: 1

Mortgages:

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) - Outstanding on 2010.01.19

List of company documents:

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CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.25
Form type: LATEST SOC
Document description: 25/07/16 STATEMENT OF CAPITAL;GBP 1507
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.06
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DIRECTOR APPOINTED MR PAUL CAMPBELL MCNAUGHTON
Form type: AP01
Date: 2016.01.26
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DIRECTOR APPOINTED MR DAVID SALTER
Form type: AP01
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR STEVE KIMBER
Form type: TM01
Date: 2015.12.04
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SECRETARY APPOINTED MR TERENCE DAVID FOREMAN
Form type: AP03
Date: 2015.09.15
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APPOINTMENT TERMINATED, SECRETARY MARTYN BURNLEY
Form type: TM02
Date: 2015.09.15
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ALLEN
Form type: TM01
Date: 2015.09.02
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.19
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, ESCA HOUSE, 32-34 PALACE COURT, LONDON, W2 4HZ
Form type: AD01
Date: 2015.04.28
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DIRECTOR APPOINTED MR STEVE KIMBER
Form type: AP01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDERMOTT
Form type: TM01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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DIRECTOR APPOINTED MR STEPHEN THOMAS BROOKS
Form type: AP01
Date: 2013.11.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR GARRY METCALFE
Form type: TM01
Date: 2013.05.29
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DIRECTOR APPOINTED MR ANDREW JOHN MCDERMOTT
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR CHARLES RHODES
Form type: TM01
Date: 2013.01.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRATT / 27/09/2012
Form type: CH01
Date: 2012.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD BAILEY / 27/09/2012
Form type: CH01
Date: 2012.09.27
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR APPOINTED MR SEAN SMYTH
Form type: AP01
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.26
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ADOPT ARTICLES 13/07/2011
Form type: RES01
Date: 2011.07.26
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DIRECTOR APPOINTED MR ROBERT MICHAEL HALL
Form type: AP01
Date: 2011.07.26
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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DIRECTOR APPOINTED MR CHARLES JOSEPH RHODES
Form type: AP01
Date: 2011.07.20
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DIRECTOR APPOINTED MR EDWARD TERRY ALLEN
Form type: AP01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SUMNER
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL SOLTS
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR SEAN SMYTH
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR ALUN PEARSON
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR KEITH MURLEY
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAUGHTON
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILLEY
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIEFT
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR DIANE JOHNSON
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOPE
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILLAND
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBURN
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP FAGG
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY
Form type: TM01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BASHAM
Form type: TM01
Date: 2011.07.15
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APPOINTMENT TERMINATED, DIRECTOR JACK LUXTON
Form type: TM01
Date: 2011.06.29
£2.95
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DIRECTOR APPOINTED MR KEITH BARRY MURLEY
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR GARRY JAMES METCALFE
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR ALUN PEARSON
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN KIEFT
Form type: AP01
Date: 2011.04.15
£2.95
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DIRECTOR APPOINTED MR KEVIN DELANEY
Form type: AP01
Date: 2011.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR PARKIN
Form type: TM01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
Form type: TM01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HILLS
Form type: TM01
Date: 2011.04.14

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Company directors and board members:

TERENCE DAVID FOREMAN (current)
Secretary, 2015.09.01
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
MARTIN RICHARD BAILEY (current)
Director, 2008.04.23
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
STEPHEN JOHN BRATT (current)
Director, 2008.04.23
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
STEPHEN THOMAS BROOKS (current)
Director, 2013.11.05
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
MARTYN JAMES BURNLEY (current)
Director, 2010.10.20
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
ROBERT MICHAEL HALL (current)
Director, 2011.07.13
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
PAUL CAMPBELL MCNAUGHTON (current)
Director, 2016.01.06
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
DAVID SALTER (current)
Director, 2016.01.06
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
SEAN TRACY SMYTH (current)
Director, 2012.05.10
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
MARTYN JAMES BURNLEY (resigned)
Secretary, 2010.10.20 - 2015.09.01
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
GEORGE WILLIAM BRYAN JENNINGS (resigned)
Secretary, 1992.07.25 - 1997.11.29
52 GROVE PARK TERRACE CHISWICK , LONDON
W4 3QE
JACK REGINALD WYNNE LUXTON (resigned)
Secretary, DIRECTOR, 1997.11.29 - 2010.10.20
43 TEMPLE MILL ISLAND , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE
EDWARD THOMAS ALLEN (resigned)
Director, 2011.07.13 - 2015.08.31
ECA COURT 24-26 SOUTH PARK , SEVENOAKS
TN13 1DU, KENT
ENGLAND
GEORGE FREDERICK ANDREW ASHCROFT (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 2000.04.26
21 GLEBELANDS ROAD , KNUTSFORD
WA16 9DZ, CHESHIRE
RICHARD GRENVILLE BAILEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 2011.04.13
THE HOLLIES 3 NORWOOD PARK GROVE ROAD , ILKLEY
LS29 9SQ
DEREK HARRY BARSEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 1996.01.24
7 CLEVEGATE NUNTHORPE , MIDDLESBROUGH
TS7 0QU, CLEVELAND
DAVID ARTHUR BARTLEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 2000.01.26
231 LAUDERDALE TOWER , LONDON
EC2Y 8BY
ANDREW THOMAS BASHAM (resigned)
Director, 2010.04.21 - 2011.07.13
ESCA HOUSE 32-34 PALACE COURT , LONDON
W2 4HZ
KENNETH HENRY BAYNTON (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 1998.01.28
12 OGWEN DRIVE , CARDIFF
CF2 6LH, SOUTH GLAMORGAN
JOHN ROBERT BELL (SENIOR) (resigned)
Director, 1992.07.25 - 1994.07.13
3 RICHMOND WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9HU, TYNE & WEAR
JOHN BENSON (resigned)
Director, TECHNICAL DIRECTOR, 1992.07.25 - 1994.01.26
50 ROSEHILL AVENUE , SUTTON
SM1 3HG, SURREY
STEPHEN JOHN BRATT (resigned)
Director, 2010.12.20 - 2010.12.20
ESCA HOUSE 32-34 PALACE COURT , LONDON
W2 4HZ
STEPHEN JOHN BRATT (resigned)
Director, 2008.04.23 - 2010.12.20
5 LYNAMS , CHURCH CROOKHAM
GU52 6DQ, HAMPSHIRE
EDWIN RALPH BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.01.24 - 1997.07.23
PUMP COTTAGE HEXTON , HITCHIN
SG5 3JN, HERTFORDSHIRE
GLENWOOD BRYANT (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 2000.01.26
CHATEAU GRIS 31 MOUNT AMBROSE , REDRUTH
TR15 1NX, CORNWALL
ANDREW ARTHUR CLARKE (resigned)
Director, ELECTRICAL ENGINEER, 2000.01.26 - 2004.04.21
WALNUT TREE HOUSE WOODHALL LANE BALSHAM , CAMBRIDGE
CB1 6DT, CAMBRIDGESHIRE
JOHN CLEMENS (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 2009.12.09
MAPLESTEAD 5 WOODLAND PARK , PAIGNTON
TQ3 2ST, DEVON
ERIC WILLIAM CLINE (resigned)
Director, ASSOCIATE DIRECTOR, 1992.07.25 - 1994.01.26
18 CARSON ROAD , BILLERICAY
CM11 1SA, ESSEX
DESMOND FRANK COCKERILL (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1998.01.28
54 ANGEL HILL , SUTTON
SM1 3EW, SURREY
ROY PETER CONLEY (resigned)
Director, ELECTRICAL ENGINEER, 1992.07.25 - 1996.01.24
INGLEFIELD HOUSE THORNTON ROAD THORNTON , BRADFORD
BD13 3RS, WEST YORKSHIRE
TERENCE ANDREW COUPLAND (resigned)
Director, ELECTRICAL CONTRACTOR-MD, 2006.04.26 - 2009.12.09
33 BEVERLEY ROAD WILLERBY , HULL
HU10 6AW, EAST YORKSHIRE
STEPHEN MARTIN COX (resigned)
Director, ELECTRICAL ENGINEER , 1998.01.28 - 2002.01.23
PARTRIDGES ROKEMARSH , WALLINGFORD
OX10 6JB, OXFORDSHIRE
STEPHEN MARTIN COX (resigned)
Director, ELECTRICAL ENGINEER , 2004.04.21 - 2008.04.23
PARTRIDGES ROKEMARSH , WALLINGFORD
OX10 6JB, OXFORDSHIRE
IAN PAUL CROSBY (resigned)
Director, MANAGING DIR. CROSBY ELECTRICA, 1996.01.04 - 2003.04.23
56 BALDWINS HILL , LOUGHTON
IG10 1SF, ESSEX
IAN PAUL CROSBY (resigned)
Director, ELECTRICAL CONTRACTOR, 2006.04.26 - 2011.04.13
56 BALDWINS HILL , LOUGHTON
IG10 1SF, ESSEX

Companies near to ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE)

Information about the Private Limited Company ELECTRICAL CONTRACTORS ASSOCIATION LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.02