UKBizDB.co.uk

ELECRO ENGINEERING LIMITED

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

This company is commonly known as Elecro Engineering Limited. The company was founded 26 years ago and was given the registration number 03520981. The firm's registered office is in STEVENAGE. You can find them at 11 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:ELECRO ENGINEERING LIMITED
Company Number:03520981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:11 Gunnels Wood Park, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Gunnels Wood Park, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2BH

Director05 September 2008Active
11 Brookhill, Stevenage, SG2 8RR

Secretary03 March 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 March 1998Active
3 Epsom Close, Stevenage, SG1 5TE

Director16 February 2004Active
87a Fairview Road, Stevenage, SG1 2NP

Director12 June 2003Active
7 Ripon Road, Stevenage, SG1 4LL

Director13 October 2005Active
7 Ripon Road, Stevenage, SG1 4LL

Director01 March 2002Active
11 Gunnels Wood Park, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2BH

Director03 March 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 March 1998Active

People with Significant Control

Miss Emily Chantelle May
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:11 Gunnels Wood Park, Gunnels Wood Road, Stevenage, United Kingdom, SG1 2BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-06-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Capital

Capital allotment shares.

Download
2021-04-07Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Capital

Capital cancellation shares.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-16Resolution

Resolution.

Download
2020-03-31Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Officers

Change person director company with change date.

Download
2016-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-01Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Mortgage

Mortgage satisfy charge full.

Download
2016-07-20Mortgage

Mortgage satisfy charge full.

Download
2016-07-20Mortgage

Mortgage satisfy charge full.

Download
2016-03-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.