ELECTROVISION LIMITED

Profile ELECTROVISION LIMITED

Actual on 01.04.2021
Company name
ELECTROVISION LIMITED
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Company number
01518942
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts
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Registered office address
LANCOTS LANE, SUTTON, MERSEYSIDE, ST. HELENS, WA9 3EX
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PSC and Officers ELECTROVISION LIMITED

Officers

(as of 19.09.2020)

BALL, Jill Allison
Status: Active
Appointed on: Saturday, 13 May 2017
Correspondence address: Electrovision Ltd Lancots Lane, St. Helens, England, WA9 3EX
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
BENYON, Catherine Jane
Status: Active
Appointed on: Saturday, 13 May 2017
Correspondence address: Electrovision Ltd Lancots Lane, St. Helens, England, WA9 3EX
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
BENYON, Ian Robert
Status: Active
Appointed on: Saturday, 13 May 2017
Correspondence address: Electrovision Ltd Lancots Lane, St. Helens, England, WA9 3EX
Nationality: British
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: England
BENYON, Mark
Status: Active
Correspondence address: Lancots Lane, Sutton, St. Helens, Merseyside, WA9 3EX
Nationality: British
Role: Secretary
BENYON, Mark
Status: Active
Correspondence address: Lancots Lane, Sutton, St. Helens, Merseyside, WA9 3EX
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Business Manager
Country of residence: England
DEELEY, Simon Geoffrey
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: 54 Holt Lane, Rainhill, Prescot, Merseyside, L35 8NB
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FOX, Richard John Jeff
Status: Active
Correspondence address: Lancots Lane, Sutton, St. Helens, Merseyside, WA9 3EX
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Business Manager
Country of residence: England
WILLIAMS, Colin James
Status: Not active
Resigned on: Sunday, 19 December 1999
Correspondence address: 139 Hard Lane, St Helens, Merseyside, WA10 6PJ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Business Manager
MATHER, Alan
Status: Not active
Resigned on: Tuesday, 01 November 2005
Correspondence address: 106 Hardshaw Street, St Helens, Merseyside, WA10 1JR
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Business Manager
PURDY, Graham Stephen
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Tuesday, 20 January 2004
Correspondence address: 8 Walmesley Road, Eccleston, St. Helens, Merseyside, WA10 5LA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Manager
BENYON, Susan Georgina
Status: Not active
Resigned on: Wednesday, 24 August 2011
Correspondence address: Holmpatrick, Houghtons Lane Eccleston, St Helens, Merseyside, WA10 5LD
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Holmpatrick Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holmpatrick Ltd St. Helens, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Benyon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Electrovision Limited St. Helens, England, Merseyside
Nationality: English
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control