This company is commonly known as Electra Developments Uk Ltd. The company was founded 4 years ago and was given the registration number 12140582. The firm's registered office is in SUNDERLAND. You can find them at Somerford Buildings, Norfolk Street, Sunderland, Tyne And Wear. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | ELECTRA DEVELOPMENTS UK LTD |
|---|---|---|
| Company Number | : | 12140582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2019 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Somerford Buildings, Norfolk Street, Sunderland, Tyne And Wear, United Kingdom, SR1 1EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Somerford Buildings, Norfolk Street, Sunderland, England, SR1 1EE | Director | 01 October 2019 | Active |
| 4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN | Director | 21 May 2020 | Active |
| 4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN | Director | 21 May 2020 | Active |
| 39 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG | Secretary | 06 August 2019 | Active |
| 39 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG | Director | 06 August 2019 | Active |
| Tanya Morton-Firth | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | Belarusian |
| Country of residence | : | England |
| Address | : | 4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN |
| Nature of control | : |
|
| Mr Terence Mundy | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN |
| Nature of control | : |
|
| Mr John Alexander Sample | ||
| Notified on | : | 06 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1937 |
| Nationality | : | British |
| Address | : | 39 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2020-05-22 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-10-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-04 | Resolution | Resolution. | Download |
| 2019-09-03 | Capital | Capital allotment shares. | Download |
| 2019-08-06 | Incorporation | Incorporation company. | Download |
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