This company is commonly known as Electrak Overseas Limited. The company was founded 42 years ago and was given the registration number 01569484. The firm's registered office is in BIRMINGHAM. You can find them at Great King Street North, , Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ELECTRAK OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 01569484 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Great King Street North, Birmingham, B19 2LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Great King Street North, Birmingham, B19 2LF | Secretary | 12 February 2024 | Active |
| Great King Street North, Birmingham, B19 2LF | Director | 01 September 2021 | Active |
| 128, Avenue Du Marechal De, Lattre De Tassigny, Limoges, France, 87045 | Corporate Director | 03 April 2008 | Active |
| Legrand Building, Great King Street North, Birmingham, United Kingdom, B19 2LF | Corporate Director | 03 April 2008 | Active |
| 8 Juniper Grove, Elton, Stockton On Tees, TS21 1AW | Secretary | - | Active |
| 7, Heyford Grove, Solihull, United Kingdom, B91 3XX | Secretary | 03 April 2008 | Active |
| Great King Street North, Birmingham, B19 2LF | Secretary | 01 May 2022 | Active |
| Great King Street North, Birmingham, B19 2LF | Director | 03 April 2008 | Active |
| Het Oelbred 8, 9472 Wj Zuidlaren, Netherlands, FOREIGN | Director | - | Active |
| 8 Juniper Grove, Elton, Stockton On Tees, TS21 1AW | Director | 03 April 1999 | Active |
| Billhurst, Lingfield Common Road, Lingfield, RH7 6BZ | Director | - | Active |
| 12 Arundel Road, Cheam, Sutton, SM2 7AD | Director | - | Active |
| 1 Cooper Place, Witton Gilbert, Durham, DH7 6TZ | Director | - | Active |
| Rocks Stud Farm, Brantridge Lane, Balcombe, RH17 6JR | Director | - | Active |
| Hafdo-Y-Llyn, Morfa Bychan, Porthmadog, LL49 9YB | Director | - | Active |
| 41 Westhills, White Le Head, Stanley, DH9 9RZ | Director | 03 April 1999 | Active |
| Electrak Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Legrand Building, Great King Street North, Birmingham, England, B19 2LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Officers | Change corporate director company with change date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type dormant. | Download |
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