ELECTRIX INTERNATIONAL LIMITED

Profile ELECTRIX INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
ELECTRIX INTERNATIONAL LIMITED
copy
copied
Company number
01570249
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 25 June 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
DOVECOT HILL SOUTH CHURCH, ENTERPRISE PARK BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XP
copy
copied

PSC and Officers ELECTRIX INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

THOMPSON, Christopher Paul
Status: Active
Appointed on: Sunday, 01 May 2005
Correspondence address: Dovecot Hill South Church, Enterprise Park Bishop Auckland, County Durham, DL14 6XP
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Operations Director
Country of residence: England
THOMPSON, Dorothy
Status: Active
Correspondence address: Dovecot Hill South Church, Enterprise Park Bishop Auckland, County Durham, DL14 6XP
Role: Secretary
THOMPSON, Malcolm
Status: Active
Correspondence address: Dovecot Hill South Church, Enterprise Park Bishop Auckland, County Durham, DL14 6XP
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Business Manager
Country of residence: England
THOMPSON, Lynn
Status: Not active
Resigned on: Thursday, 01 October 2015
Correspondence address: Dovecot Hill South Church, Enterprise Park Bishop Auckland, County Durham, DL14 6XP
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Driving Instructor
Country of residence: England
THOMPSON, William Barry
Status: Not active
Resigned on: Thursday, 01 October 2015
Correspondence address: Dovecot Hill South Church, Enterprise Park Bishop Auckland, County Durham, DL14 6XP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Electric Box Manufacturer
Country of residence: New Zealand
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Malcolm Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: County Durham
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors