This company is commonly known as Elcomponent Limited. The company was founded 38 years ago and was given the registration number 01963289. The firm's registered office is in BISHOPS STORTFORD. You can find them at Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire. This company's SIC code is 74901 - Environmental consulting activities.
| Name | : | ELCOMPONENT LIMITED |
|---|---|---|
| Company Number | : | 01963289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, Hertfordshire, CM23 3DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, CM23 3DY | Secretary | 31 December 1996 | Active |
| Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, CM23 3DY | Director | 02 January 2001 | Active |
| Unit 5 Southmill Trading Centre, Southmill Trading Road, Bishops Stortford, CM23 3DY | Director | - | Active |
| 1 Trinity Way, Bishops Stortford, CM23 3UB | Director | 31 December 1996 | Active |
| Unit 5 Southmill Trading Centre, Southmill Road, Bishops Stortford, England, CM23 3DY | Director | 05 February 2018 | Active |
| Hoplands House, Green Tye, Much Hadham, SG10 6JP | Secretary | 06 June 1994 | Active |
| 12 Grange Road, Bishops Stortford, CM23 5NQ | Secretary | - | Active |
| Via Di Barbiano 10, 140136 Bologna, Italy, | Director | - | Active |
| Hoplands House, Green Tye, Much Hadham, SG10 6JP | Director | 06 June 1994 | Active |
| Mr Charles William Gysin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Address | : | Unit 5 Southmill Trading Centre, Bishops Stortford, CM23 3DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Capital | Capital name of class of shares. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-07 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-01 | Resolution | Resolution. | Download |
| 2016-07-01 | Resolution | Resolution. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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