ATTLEBOROUGH ECO ELECTRIC LIMITED
Active - Accounts Filed
General Information
NAME
ATTLEBOROUGH ECO ELECTRIC LIMITED
COMPANY NUMBER
05106872
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/04/2004
(20 years and 7 months old)
WEBSITE
newallplant.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/05/2024
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PREVIOUS NAMES
16/09/2010
27/01/2020
S S AGRI POWER LIMITED
View all previous names
ELY
CB6 3LD
4th Floor
36 Spital Square
London
E1 6DY
The Old School
High Street
Stretham
ELY
CB6 3LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATTLEBOROUGH AD PLANT LIMITED | Dormant | View Report |
| ATTLEBOROUGH ECO ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ATTLEBOROUGH ECO ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ATTLEBOROUGH ECO ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ATTLEBOROUGH ECO ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2018 - Present (5 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
18/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
20/04/2004 - 31/08/2010 (6 years and 4 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/04/2004 - Present (20 years and 7 months) 20/04/2004 - Present (20 years and 7 months) 20/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 27/05/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 11/02/2022 | Tracy Jane Giles (924556706) has left the board |
| 06/10/2021 | Tracy Jane Giles (924556706) has left the board |
| 01/06/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 08/04/2020 | Philip Eric Paston Bacon (922273541) has left the board |
| 08/04/2020 | New Board Member Tracy Jane Giles (924556706) Appointed |
| 29/10/2019 | Derek Garbut Burgoyne (909511823) has left the board |
| 29/10/2019 | New Board Member Christopher Michael Waters (910792012) Appointed |
| 04/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 20/12/2018 | Change in Reg. Office |
| 20/12/2018 | New Board Member Christopher Paul Winward (909105324) Appointed |
| 20/12/2018 | New Company Secretary Graham Philip May (925357907) Appointed |
| 20/12/2018 | New Board Member Derek Garbut Burgoyne (909511823) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Philip Eric Paston Bacon (922273541) Appointed |
| 27/04/2018 | Steven Suggitt (913553246) has left the board |
| 27/04/2018 | Sarah Elizabeth Suggitt (916001115) has left the board |
| 18/10/2017 | Change in Reg. Office |
| 12/06/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 07/12/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 02/04/2013 | New Board Member Sarah Elizabeth Suggitt (916001115) Appointed |
| 02/04/2013 | Change in Reg. Office |
| 26/03/2013 | Graham Arthur Stammers (909718992) has left the board |
| 24/10/2012 | Paul Lars Danielsen (916218554) has left the board |
| 15/10/2012 | New Accounts filed |
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