ELECTRACT HOLDINGS LIMITED

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

This company is commonly known as Electract Holdings Limited. The company was founded 19 years ago and was given the registration number 05633823. The firm's registered office is in COALVILLE. You can find them at Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELECTRACT HOLDINGS LIMITED
Company Number	:	05633823
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 November 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Electract Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47 Tynedale Road, Loughborough, LE11 3TA	Secretary	13 October 2006	Active
Electract, Walker Road, Forest Business Park, Bardon Hill, Coalville, England, LE67 1TU	Director	01 October 2009	Active
2 Wyaston Close, Allestree, DE22 2XG	Director	17 November 2006	Active
47 Tynedale Road, Loughborough, LE11 3TA	Director	17 November 2006	Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT	Corporate Secretary	23 November 2005	Active
11 Gainsborough Close, Stapleford, Nottingham, NG9 7HX	Director	13 October 2006	Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT	Corporate Director	23 November 2005	Active

People with Significant Control

Deborah Haynes
Notified on	:	15 May 2019
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Address	:	Electract, Walker Road, Forest Business Park, Coalville, LE67 1TU
Nature of control	:	Voting rights 25 to 50 percent

Mr Peter Haynes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	Electract, Walker Road, Forest Business Park, Coalville, LE67 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Connor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1959
Nationality	:	British
Address	:	Electract, Walker Road, Forest Business Park, Coalville, LE67 1TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ELECTRACT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement