About

Registered Number: 04299109
Date of Incorporation: 04/10/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Sportsman Farm, St Michaels, Tenterden, Kent, TN30 6SY

 

Established in 2001, Electrogen Ltd has its registered office in Tenterden in Kent, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Ryan Charles 04 October 2001 - 1
BROWN, Sarah 01 December 2004 - 1
WHITE, Andrew James 04 October 2001 - 1
WHITE, Catherine 01 December 2004 - 1
SILVERMACE SERVICES LIMITED 04 October 2001 04 October 2001 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 October 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 29 September 2016
SH08 - Notice of name or other designation of class of shares 04 May 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 18 December 2009
AD01 - Change of registered office address 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 25 July 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363a - Annual Return 16 January 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 19 May 2006
AA - Annual Accounts 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
363s - Annual Return 05 October 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 05 August 2003
225 - Change of Accounting Reference Date 31 July 2003
363s - Annual Return 12 February 2003
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 27 October 2001
287 - Change in situation or address of Registered Office 19 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
NEWINC - New incorporation documents 04 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.