ELECTEC LIMITED

Profile ELECTEC LIMITED

Actual on 01.04.2021
Company name
ELECTEC LIMITED
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Company number
04203988
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Overdue

Next accounts made up to 31.10.2017 due by 31.07.2018

Last accounts made up to 31.10.2016

Confirmation statement

Actual

Next statement date Sunday, 31 March 2019 due by Sunday, 14 April 2019

Last statement dated Saturday, 31 March 2018

Annual returns

Overdue

Next annual return date due by Friday, 28 April 2017

Last annual return made up to Thursday, 31 March 2016

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
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PSC and Officers ELECTEC LIMITED

Officers

(as of 19.09.2020)

JOHNSON, Michael
Status: Active
Appointed on: Friday, 04 December 2009
Correspondence address: 18 Halton Road, Sutton Coldfield, United Kingdom, West Midlands, B73 6NP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Electrical Engineer
Country of residence: England
O'DONNELL, John
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: 14 Henderson Close, Boley Park, Lichfield, Staffordshire, WS14 9YN
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Electrical Engineer
Country of residence: England
JOHNSON, Michael
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 December 2009
Correspondence address: 18 Halton Road, Sutton Coldfield, West Midlands, B73 6NP
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Electrical Engineer
Country of residence: England
MAIL, Gary
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Friday, 04 December 2009
Correspondence address: 88 Wood Lane, Streetly, Sutton Coldfield, West Midlands, B74 3LT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
NEWCOMBE, David Keith
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Friday, 04 December 2009
Correspondence address: Middlecroft, Bredons Norton, Tewkesbury, Gloucestershire, GL20 7HB
Nationality: British
Role: Secretary
Occupation: Director
WALLIS, Michael
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 December 2009
Correspondence address: Brockington Grange, Bredenbury, Herefordshire, HR7 4TF
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
Country of residence: England
ONLINE CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Role: Corporate Secretary
ONLINE NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 23 April 2001
Correspondence address: Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Role: Director
HYDE, Stephen Anthony
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 26 April 2004
Correspondence address: Greenacres, Mill Lane, Drakes Broughton, Pershore, Worcestershire, WR10 2AF
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRILEY, Colin John
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Sunday, 01 July 2007
Correspondence address: Bethgil Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
Role: Secretary
BRILEY, Colin John
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Sunday, 01 July 2007
Correspondence address: Bethgil Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRILEY, Colin John
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Tuesday, 06 July 2004
Correspondence address: Bethgil Leasowes Lane, Lapal, Halesowen, West Midlands, B62 8QE
Role: Secretary
EVANS, John William
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 9 Netherend Close, Halesowen, West Midlands, B63 2PB
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Ebs (2009) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 The Oak Tree Lichfield, England, Staffordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent