About

Registered Number: 03373344
Date of Incorporation: 20/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: 20 Burleigh Lane, Street, Somerset, BA16 0SH

 

Based in Somerset, Elecnew Ltd was founded on 20 May 1997, it's status in the Companies House registry is set to "Active". Nicholls, Anita, Nicholls, Darren Sergio, Bishop, Victoria are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Darren Sergio 04 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
NICHOLLS, Anita 21 November 2005 - 1
BISHOP, Victoria 04 June 1997 21 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 June 2006
353 - Register of members 01 June 2006
287 - Change in situation or address of Registered Office 01 June 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
AA - Annual Accounts 13 September 2005
363s - Annual Return 25 May 2005
287 - Change in situation or address of Registered Office 13 August 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 28 August 2003
363s - Annual Return 28 May 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 29 August 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 24 May 2000
AA - Annual Accounts 24 August 1999
363s - Annual Return 04 June 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 15 May 1998
225 - Change of Accounting Reference Date 08 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
225 - Change of Accounting Reference Date 24 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288b - Notice of resignation of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
287 - Change in situation or address of Registered Office 18 June 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.