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ELECTRACT LIMITED - Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00479653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Electract Ltd Walker Road, Forest Business Park
- Bardon Hill
- Coalville
- Leicestershire
- LE67 1TU Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU UK
Management
- Managing Directors
- BROWN, Darren Michael
- HAYNES, Peter
- MALPAS, Richard Anthony
- Company secretaries
- MALPAS, Richard Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-17
- Age Of Company 1950-03-17 74 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Mr Peter Connor
- Electract Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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ELECTRACT LIMITED Company Description
- ELECTRACT LIMITED is a ltd registered in United Kingdom with the Company reg no 00479653. Its current trading status is "live". It was registered 1950-03-17. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-13.It can be contacted at Electract Ltd Walker Road, Forest Business Park .
Get ELECTRACT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electract Limited - Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
- 1950-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELECTRACT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00479653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00479653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00479653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-11-23) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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accounts-with-accounts-type-full (2021-10-22) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-05-28) - PSC07
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notification-of-a-person-with-significant-control (2019-05-28) - PSC02
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-07-12) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
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change-person-director-company-with-change-date (2016-07-15) - CH01
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confirmation-statement-with-updates (2016-07-15) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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auditors-resignation-company (2014-06-30) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-26) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-07-12) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
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appoint-person-director-company-with-name (2009-10-05) - AP01
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legacy (2009-08-06) - 363a
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-full (2008-08-04) - AA
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legacy (2007-08-15) - 363s
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-full (2006-11-22) - AA
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legacy (2006-12-09) - 395
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legacy (2006-12-13) - 395
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-11-25) - 403a
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memorandum-articles (2006-12-18) - MEM/ARTS
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legacy (2006-12-18) - 155(6)a
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legacy (2006-12-18) - 288b
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auditors-resignation-company (2006-12-18) - AUD
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legacy (2006-12-29) - 288a
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legacy (2006-12-18) - 155(6)b
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keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-09-08) - 288b
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legacy (2005-08-17) - 363s
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accounts-with-accounts-type-medium (2005-12-22) - AA
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legacy (2005-09-27) - 288a
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accounts-with-accounts-type-medium (2004-12-23) - AA
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legacy (2004-08-12) - 363s
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accounts-with-accounts-type-medium (2003-11-21) - AA
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legacy (2003-08-18) - 363s
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legacy (2002-08-16) - 363s
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legacy (2002-06-24) - 288a
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accounts-with-accounts-type-medium (2002-09-26) - AA
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legacy (2001-08-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-03-28) - 288a
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legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 288a
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accounts-with-accounts-type-medium (2000-06-30) - AA
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legacy (2000-11-15) - 288a
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legacy (2000-09-21) - 288b
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legacy (2000-11-14) - 288b
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legacy (2000-08-23) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-01) - 395
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legacy (1999-08-09) - 363s
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accounts-with-accounts-type-medium (1999-08-02) - AA
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-medium (1998-09-25) - AA
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accounts-with-accounts-type-medium (1997-09-03) - AA
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legacy (1997-07-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-11-25) - 288b
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legacy (1996-08-28) - 363s
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resolution (1996-07-10) - RESOLUTIONS
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accounts-with-accounts-type-medium (1996-07-08) - AA
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legacy (1996-05-01) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-09) - 363s
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legacy (1994-07-19) - 363s
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legacy (1993-08-19) - 363s
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accounts-with-accounts-type-medium (1993-08-22) - AA
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legacy (1992-07-04) - 288
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legacy (1992-01-16) - 395
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legacy (1992-08-19) - 363s
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keyboard_arrow_right 1991
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legacy (1991-12-11) - 287
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accounts-with-accounts-type-small (1991-08-27) - AA
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legacy (1991-07-30) - 363b
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legacy (1991-05-29) - 395
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-21) - AA
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legacy (1990-08-21) - 363
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legacy (1990-05-30) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-09) - AA
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legacy (1989-08-09) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-15) - 403a
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legacy (1988-02-09) - 288
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accounts-with-accounts-type-full (1988-11-11) - AA
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legacy (1988-11-11) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-01) - AA
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legacy (1987-10-01) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-26) - AA
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legacy (1986-08-26) - 363
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legacy (1986-05-30) - 288
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keyboard_arrow_right 1950
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legacy (1950-04-17) - 88(2)R
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incorporation-company (1950-03-17) - NEWINC
