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Name

Elecnation Limited
Address
C/O Mazars Llp
1st Floor
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 00453920 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 May 1948
AccountsDORMANT
last accounts made up to 31 December 2019
Sector (SIC)99999 - Dormant Company
Previous Names
  • Malden Timber Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Travis Perkins Financing Company No.3 Limited Status: Active Notified: 27/08/2021 Companies House Number: 07180292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Md (1995) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2021 Companies House Number: 00126379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Tp Directors Ltd, Harlestone Road, Northampton, United Kingdom Status: Active Notified: 19/09/2014 Role: Director
    Williams, Alan Richard Harlestone Road, Northampton, United Kingdom Status: Active Notified: 11/07/2017 Date of Birth: 11/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, David Grey Shootersway Lane, Berkhamsted Status: Ceased Ceased: 31/03/1994 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British