Company Information for ELECTRAK INTERNATIONAL LIMITED
THE LEGRAND BUILDING, GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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ELECTRAK INTERNATIONAL LIMITED | |||
Legal Registered Office | |||
THE LEGRAND BUILDING GREAT KING STREET NORTH BIRMINGHAM B19 2LF Other companies in B19 | |||
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Company Number | 01248359 | |
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Company ID Number | 01248359 | |
Date formed | 1976-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MIDDLEMAST |
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ANTHONY JOHN LAW GREIG |
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LEGRAND FRANCE SA |
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LEGRAND UK LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC ANTHONY HOLDEN |
Company Secretary | ||
PAUL DAVID COOPER |
Director | ||
ERIC ANTHONY HOLDEN |
Director | ||
GEOFFREY RICHARD MCCANN |
Director | ||
PHILIP JOHN SWALES |
Director | ||
STEPHEN PALEY |
Director | ||
CHARLES KEITH HOWE |
Director | ||
RICHARD GEOFFREY NEWBERY |
Director | ||
THOMAS JOSEPH MILLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRAK OVERSEAS LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1981-06-23 | Active | |
ELECTRAK LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1999-02-02 | Active | |
ELECTRAK HOLDINGS LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2005-11-15 | Active | |
LEGRAND ELECTRIC LIMITED | Company Secretary | 2008-02-07 | CURRENT | 1911-05-16 | Active | |
02235556 LIMITED | Company Secretary | 2008-02-07 | CURRENT | 1988-03-24 | Active | |
LEGRAND UK LIMITED | Company Secretary | 2008-02-07 | CURRENT | 1971-02-04 | Active | |
C P E HOLDINGS LIMITED | Director | 2016-05-24 | CURRENT | 2007-11-23 | Active - Proposal to Strike off | |
CPE BIDCO LIMITED | Director | 2016-05-24 | CURRENT | 2014-01-08 | Dissolved 2018-02-27 | |
CPE TOPCO LIMITED | Director | 2016-05-24 | CURRENT | 2014-01-08 | Dissolved 2018-02-27 | |
C.P. ELECTRONICS LIMITED | Director | 2016-05-24 | CURRENT | 1971-08-12 | Active | |
JONTEK LIMITED | Director | 2016-04-29 | CURRENT | 1989-06-14 | Active | |
TYNETEC LIMITED | Director | 2013-07-31 | CURRENT | 1982-09-14 | Active | |
ELECTRAK OVERSEAS LIMITED | Director | 2008-04-03 | CURRENT | 1981-06-23 | Active | |
ELECTRAK LIMITED | Director | 2008-04-03 | CURRENT | 1999-02-02 | Active | |
ELECTRAK HOLDINGS LIMITED | Director | 2008-04-03 | CURRENT | 2005-11-15 | Active | |
ELECTRAK OVERSEAS LIMITED | Director | 2008-04-03 | CURRENT | 1981-06-23 | Active | |
ELECTRAK LIMITED | Director | 2008-04-03 | CURRENT | 1999-02-02 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Paolo Murdocca on 2024-02-12 | ||
Appointment of Mr Darminder Tiwana as company secretary on 2024-02-12 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Paolo Murdocca as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Philip Middlemast on 2022-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PASCAL FREDERIC STUTZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN LAW GREIG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
CH02 | Director's details changed for Legrand France Sa on 2021-02-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LTD / 06/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 06/08/2010 | |
CH01 | Director's details changed for Mr Anthony John Law Greig on 2010-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM GREAT KING STREET NORTH BIRMINGHAM B19 2LF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM NO 1 INDUSTRIAL ESTATE MEDOMSLEY ROAD CONSETT CO DURHAM DH8 6SR | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
RES01 | ALTER ARTICLES 03/04/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LTD / 07/05/2008 | |
288a | DIRECTOR APPOINTED LEGRAND UK LTD | |
288a | DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG | |
288a | DIRECTOR APPOINTED LEGRAND FRANCE SA | |
288a | SECRETARY APPOINTED MR PHILIP MIDDLEMAST | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MCCANN | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SWALES | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC HOLDEN | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC HOLDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/08/00 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE SECRETARY OF STATE FOR INDUSTRY. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRAK INTERNATIONAL LIMITED
ELECTRAK INTERNATIONAL LIMITED owns 1 domain names.
electrak.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELECTRAK INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |