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ELECTRA DEVELOPMENTS UK LTD

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

This company is commonly known as Electra Developments Uk Ltd. The company was founded 5 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.

Company Information

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:
  • 41201 - Construction of commercial buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Somerford Buildings, Norfolk Street, Sunderland, England, SR1 1EE

Director01 October 2019Active
4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN

Director21 May 2020Active
4, Lansdowne Terrace, Newcastle Upon Tyne, England, NE3 1HN

Director21 May 2020Active
39 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Secretary06 August 2019Active
39 Nicholas Avenue, Whitburn, Sunderland, SR6 7DG

Director06 August 2019Active

People with Significant Control

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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • 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 (0 months remaining)

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