ELECTRIC CONSTRUCTION LIMITED
Company number 00465950 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1949-03-19
- Registered office
- C/O Mazars Llp, 45 Church Street Llp, Birmingham, B3 2RT
- Postcode
- B3 2RT
- Capital
- 3,176,259 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2016-12-31
- Next due by
- 2018-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-05-30
- Next due by
- 2018-06-13 Overdue
Nature of business (SIC)
- 74990 Non-trading company
Officers 4 current · 12 resigned
MR Trevor LAMBETH
Director
MR STUART THOROGOOD
Director
MRS RACHEL LOUISE SPENCER
Director
INVENSYS SECRETARIES LIMITED
Secretary · corporate
Group structure
Controlled by BTR INDUSTRIES LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ELECTRIC CONSTRUCTION LIMITED | 1978-12-31 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF | 2010-08-24 |
| PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF | 2006-01-10 |
| INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 2005-03-10 |
| BTR HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX | 1999-12-15 |
| SILVERTON HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL | 1997-07-30 |
| FALCON WORKS, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1HJ | 1992-11-12 |