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E-TECH COMPONENTS (UK) LIMITED

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

This company is commonly known as E-tech Components (uk) Limited. The company was founded 20 years ago and was given the registration number 05076040. The firm's registered office is in SKELMERSDALE. You can find them at Suite 1, West Lancs Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:E-TECH COMPONENTS (UK) LIMITED
Company Number:05076040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Suite 1, West Lancs Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lagercrantz Group, Ab, Stockholm, Sweden, SE-10369

Director16 May 2019Active
Suite 1, West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, England, WN8 9TG

Director04 October 2022Active
Suite 1, West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, England, WN8 9TG

Director04 October 2022Active
136 Lawford Lane, Rugby, CV22 7JT

Secretary16 June 2004Active
145 Edge Lane, Liverpool, L7 2PG

Corporate Secretary17 March 2004Active
5 Waine Grove, Whiston, Prescot, L35 7NR

Director22 March 2007Active
276 Reginald Road, Sutton, St Helens, WA9 4HX

Director22 March 2007Active
Suite 1, West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, England, WN8 9TG

Director27 February 2017Active
Suite 1, West Lancs Investment Centre, Maple View, White Moss Business Park, Skelmersdale, England, WN8 9TG

Director27 February 2017Active
136 Lawford Lane Bilton, Rugby, CV22 7JT

Director16 June 2004Active
145 Edge Lane, Liverpool, L7 2PG

Corporate Director17 March 2004Active

People with Significant Control

Lagercrantz Uk Limited
Notified on:01 April 2023
Status:Active
Country of residence:England
Address:Richmond Bridge House, 419 Richmond Road, Twickenham, England, TW1 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lagercrantz Group Ab (Publ)
Notified on:27 February 2017
Status:Active
Country of residence:Sweden
Address:Torsgatan 2, P.O. Box 3508, Stockholm, Sweden, SE-103 6
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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