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E C M ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E C M Electronics Limited. The company was founded 37 years ago and was given the registration number 02103897. The firm's registered office is in HORSHAM. You can find them at Springfield House, Springfield Road, Horsham, West Sussex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E C M ELECTRONICS LIMITED
Company Number:02103897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 1987
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Naldretts, East Street, West Chiltington, Pulborough, RH20 2JY

Secretary21 November 2006Active
Little Naldretts East Street, West Chiltington, Pulborough, RH20 2JY

Director-Active
Little Naldretts, East Street, West Chiltington, Pulborough, United Kingdom, RH20 2JY

Director01 April 2012Active
Little Naldretts East Street, West Chiltington, Pulborough, RH20 2JY

Secretary-Active
4 Court Gardens, Cleeve Road, Goring On Thames, RG8 9BZ

Director-Active
13 College Road, Haywards Heath, RH16 1QN

Director-Active
44 Linfield Copse, Pulborough, RH20 3EU

Director-Active

People with Significant Control

Victoria Brind
Notified on:01 April 2019
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Little Naldretts, East Street, West Chiltington, United Kingdom, RH20 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Robert Lamberton
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Little Naldretts, East Street, Pulborough, RH20 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kathleen Lamberton
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Little Naldretts, East Street, Pulborough, United Kingdom, RH20 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Capital

Capital alter shares redemption statement of capital.

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2014-10-13Address

Change registered office address company with date old address new address.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-05-08Capital

Capital alter shares redemption statement of capital.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Capital

Capital alter shares redemption statement of capital.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-27Accounts

Accounts with accounts type total exemption small.

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