Active
Company Information for ELECTRAK HOLDINGS LIMITED
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 HOLDINGS LIMITED | ||
Legal Registered Office | ||
GREAT KING STREET NORTH BIRMINGHAM B19 2LF Other companies in B19 | ||
Previous Names | ||
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Company Number | 05623239 | |
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Company ID Number | 05623239 | |
Date formed | 2005-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 19:48:13 |
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Officer | Role | Date Appointed |
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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 |
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ERIC ANTHONY HOLDEN |
Company Secretary | ||
PAUL DAVID COOPER |
Director | ||
ERIC ANTHONY HOLDEN |
Director | ||
GEOFFREY RICHARD MCCANN |
Director | ||
PHILIP JOHN SWALES |
Director | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRAK INTERNATIONAL LIMITED | Company Secretary | 2008-04-03 | CURRENT | 1976-03-10 | Active | |
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 | |
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 INTERNATIONAL LIMITED | Director | 2008-04-03 | CURRENT | 1976-03-10 | 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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
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 | |
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 12/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 9.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 9.2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 9.2 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 9.2 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
MISC | Section 519 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Legrand France Sa on 2010-11-12 | |
CH01 | Director's details changed for Mr Anthony John Law Greig on 2010-11-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND UK LTD / 14/11/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGRAND FRANCE SA / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAW GREIG / 14/11/2009 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 12 NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6SR | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG | |
288a | DIRECTOR APPOINTED LEGRAND UK LTD | |
288a | SECRETARY APPOINTED MR PHILIP MIDDLEMAST | |
288a | DIRECTOR APPOINTED LEGRAND FRANCE SA | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP SWALES | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MCCANN | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC HOLDEN | |
288b | APPOINTMENT TERMINATED SECRETARY ERIC HOLDEN | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CROSSCO (906) LIMITED CERTIFICATE ISSUED ON 30/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 14/12/05 | |
RES13 | SUB DIVISON 14/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/12/05--------- £ SI 82@.1=8 £ IC 1/9 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ELECTRAK HOLDINGS 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. |