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ELECNATION LIMITED

Learn more about ELECNATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LODGE WAY HOUSE, LODGE WAY HARLESTONE ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UG

ELECNATION LIMITED on the map

Company type: Private Limited Company
Company number: 00453920
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.10
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2150001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.29
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COMPANY NAME CHANGED MALDEN TIMBER LIMITED, CERTIFICATE ISSUED ON 17/09/15
Form type: CERTNM
Date: 2015.09.17
Child documents:
Document type: ANNOTATION
Date: 2015.09.17
Form type: RES15
Document description: CHANGE OF NAME 14/09/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.09.17
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE
Form type: TM02
Date: 2014.10.01
£2.95
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CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD
Form type: AP02
Date: 2014.09.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.16
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.16
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ADOPT ARTICLES 27/05/2014
Form type: RES01
Date: 2014.06.16
Child documents:
Document type: ANNOTATION
Date: 2014.06.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013
Form type: CH01
Date: 2013.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED ANTHONY BUFFIN
Form type: AP01
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD
Form type: TM01
Date: 2013.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH
Form type: TM01
Date: 2013.03.27
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.14
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2005.03.17
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REGISTERED OFFICE CHANGED ON 17/03/05 FROM:, GAWSWORTH HOUSE, WESTMERE DRIVE, CREWE, CHESHIRE CW1 6XB
Form type: 287
Date: 2005.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03
Form type: AA
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
Form type: AA
Date: 2003.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01
Form type: AA
Date: 2002.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, WICKES HOUSE, 120-138 STATION ROAD, HARROW, MIDDLESEX HA1 2QB
Form type: 287
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05

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Company directors and board members:

ANTHONY DAVID BUFFIN (current)
Director, COMPANY DIRECTOR, 2013.04.08
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN PETER CARTER (current)
Director, 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
TP DIRECTORS LTD (current)
Director, 2014.09.19
LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
ANDREW STEPHEN PIKE (resigned)
Secretary, 2005.02.11 - 2014.09.23
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
BARBARA RIMMER (resigned)
Secretary, 2001.06.29 - 2005.02.11
28 CHAPEL LANE HALE BARNS , ALTRINCHAM
WA15 0HN, CHESHIRE
KEITH REGINALD STOKES-SMITH (resigned)
Secretary, 1992.12.12 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
TOM BARRY (resigned)
Director, PURCHASING DIRECTOR, 1992.12.12 - 1994.11.16
131 RECTORY LANE TOOTING , LONDON
SW17 9PX
GEOFFREY BRIAN BATTERSBY (resigned)
Director, FINANCIAL CONTROLLER, 1995.05.26 - 1997.03.27
15 HIGH STREET WEEDON , AYLESBURY
HP22 4NW, BUCKINGHAMSHIRE
SANAYA HOMI BHOTE (resigned)
Director, DIRECTOR OF FINANCE, 2000.10.18 - 2002.10.24
50 BONNERSFIELD LANE , HARROW
HA1 2LE, MIDDLESEX
JEREMY BIRD (resigned)
Director, 2006.07.27 - 2013.04.08
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
JEREMY BIRD (resigned)
Director, 2004.05.10 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RICHARD SIDNEY BIRD (resigned)
Director, 2001.06.29 - 2006.07.27
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
RACHEL BRENNAN (resigned)
Director, FINANCIAL EXECUTIVE, 1998.05.29 - 2001.01.11
30 LAMMAS PARK ROAD EALING , LONDON
W5 5JB
STEVEN BUTCHER (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1993.04.27 - 1994.07.15
11 GOOSE EYE LAYCOCK , KEIGHLEY
BD22 0PD, WEST YORKSHIRE
ARKADI BYKHOVSKY (resigned)
Director, COMPANY DIRECTOR, 1993.09.23 - 1995.09.20
FLAT 66 90 KINGSTON HOUSE SOUTH ENNISMORE GARDENS KNIGHTSBRIDGE , LONDON
SW7
DAVID IAN CLAXTON (resigned)
Director, SALES DIRECTOR, 1993.01.25 - 1994.01.31
21 CHATSWORTH HEIGHTS , CAMBERLEY
GU15 1NH, SURREY
LAWRENCE PATRICK COPPOCK (resigned)
Director, FINANCE DIRECTOR, 1994.12.08 - 1995.08.24
THE CLOSE CHURCH LANE , BRAISHFIELD
SO51 0QH, HAMPSHIRE
STEPHEN DEREK DOROW (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1992.12.12 - 1993.05.31
THE GABLES 418 STATION ROAD DORRIDGE , SOLIHULL
B93 8EU, WEST MIDLANDS
MARK STEPHEN EVANS (resigned)
Director, MARKETING DIRECTOR, 1992.12.12 - 1994.02.28
181 OLD BEDFORD ROAD , LUTON
LU2 7EH, BEDFORDSHIRE
EMRYS JOHN GIFFITHS (resigned)
Director, OPERATIONS DIRECTOR, 1992.12.12 - 1993.05.31
THURLBY MAIN STREET GAWCOTT , BUCKINGHAM
MK18 4HZ, BUCKINGHAMSHIRE
PATRICK KIERAN GOLDRICK (resigned)
Director, 1993.06.01 - 1994.01.31
THE BOURNE KINGSTON LANE HILLINGDON , UXBRIDGE
UB8 3PN, MIDDLESEX
EMRYS JOHN GRIFFITHS (resigned)
Director, 1994.11.16 - 1996.02.29
ASHRIDGE NEWPORT , BERKELEY
GL13 9PY, GLOUCESTERSHIRE
PAUL NIGEL HAMPDEN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.27 - 2013.02.28
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
NICHOLAS PAUL STEWART HORNE (resigned)
Director, FINANCIAL EXECUTIVE, 1995.12.20 - 1997.01.31
4 BRAEMAR CLOSE , GODALMING
GU7 1SA, SURREY
WILLIAM JOHN HOSKINS (resigned)
Director, FINANCE DIRECTOR, 1996.12.09 - 2001.01.08
3 HOMEWOOD ROAD , ST. ALBANS
AL1 4BE, HERTFORDSHIRE
DAVID HUNTER (resigned)
Director, SALES DIRECTOR, 1992.12.12 - 1993.12.12
129 WILBURY ROAD , LETCHWORTH
SG6 4JG, HERTFORDSHIRE
ROBERT GLEN KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.10.27
OCEAN HEIGHTS 21 SANDOWN ROAD , PAIGNTON
TQ4 7RL, SOUTH DEVON
WILLIAM JOSEPH MCGRATH (resigned)
Director, COMPANY DIRECTOR, 1992.12.12 - 1993.12.31
MANOR HOUSE , GRINGLEY ON THE HILL
DN10 4RG
MICHAEL WILLIAM HARRISON PENNY (resigned)
Director, 2004.05.10 - 2006.04.28
WINDRUSH 9 DOWNSWAY , GUILDFORD
GU1 2YA, SURREY
RICHARD SCULLION (resigned)
Director, FINANCE DIRECTOR, 1992.12.12 - 1995.03.31
MAYFIELD LILLIESLEAF , MELROSE
TD6 9JD, ROXBURGHSHIRE
KEITH REGINALD STOKES-SMITH (resigned)
Director, COMPANY SECRETARY, 1995.09.27 - 2001.06.29
5A THE BROADWAY PENN ROAD , BEACONSFIELD
HP9 2PD, BUCKINGHAMSHIRE
RICHARD NEIL TILNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.20 - 1998.05.29
FAIRWOODS WOODROCK HILL , SANDRIDGE
AL4 9EB, HERTFORDSHIRE
DAVID GREY WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1993.12.12 - 1994.03.31
ORCHARD HOUSE SHOOTERSWAY LANE , BERKHAMSTED
HP4 3NW, HERTFORDSHIRE
GEOFFREY CHARLES WILSON (resigned)
Director, 2002.10.24 - 2005.02.11
BROADOAKS 237 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3TB, STAFFORDSHIRE

Companies near to ELECNATION ltd.

Information about the Private Limited Company ELECNATION LIMITED 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: 2016.05.06. Reload the data