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ELECTRA CHEMICALS LIMITED

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

This company is commonly known as Electra Chemicals Limited. The company was founded 26 years ago and was given the registration number 03435973. The firm's registered office is in KENT. You can find them at Roughway Mill, Tonbridge, Kent, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTRA CHEMICALS LIMITED
Company Number:03435973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Roughway Mill, Tonbridge, Kent, TN11 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roughway Mill, Tonbridge, Kent, TN11 9SG

Secretary22 November 2005Active
Roughway Mill, Tonbridge, Kent, TN11 9SG

Director16 June 2003Active
Roughway Mill, Tonbridge, Kent, TN11 9SG

Director15 April 2004Active
Holmbury, Queens Avenue, Maidstone, ME16 0EN

Director06 January 1998Active
32 Church Road, Tunbridge Wells, TN1 1JP

Secretary18 September 1997Active
Salmans Manor, Penshurst, TN11 8DX

Secretary01 April 2000Active
61 Middleton Gardens, Gants Hill, Ilford, IG2 6DX

Secretary06 January 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 September 1997Active
Salmans Manor, Grove Road, Penshurst, TN11 8DX

Director18 September 1997Active
Salmans Manor, Penshurst, TN11

Director06 January 1998Active
5 Aldermary Road, Bromley, BR1 3PH

Director31 March 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 September 1997Active

People with Significant Control

Electra Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Roughway Mill, Dunks Green, Tonbridge, United Kingdom, TN11 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type unaudited abridged.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-01-20Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-11Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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