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ELECTRAMECH UK LTD

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

This company is commonly known as Electramech Uk Ltd. The company was founded 36 years ago and was given the registration number 02221045. The firm's registered office is in EDGWARE. You can find them at 130 Edgwarebury Lane, , Edgware, Middlesex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRAMECH UK LTD
Company Number:02221045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:130 Edgwarebury Lane, Edgware, Middlesex, HA8 8NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, The Market, Rosehill, Sutton, England, SM1 3HE

Director01 August 2006Active
Petit Desert, Saint Saviours Hill, Saint Saviours, Jersey, JE2 7LG

Secretary11 August 1999Active
The Firs, Othery, Bridgwater, TA7 0QS

Secretary-Active
53, The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Corporate Secretary02 August 2006Active
The Firs, Othery, Bridgwater, TA7 0QS

Director-Active
The Firs, Othery, Bridgwater, TA7 0QS

Director-Active
79 Court Lodge Road, Horley, RH6 8RW

Director06 September 2006Active
Redlands Farm House, Horsham Road, Mid Holmwood, Dorking, RH5 4EL

Director31 July 2008Active
Stable House Pisley Farm Road, Oakley, Dorking, RH5 5PD

Director06 September 2006Active
53, The Market, Rose Hill, Sutton, United Kingdom, SM1 3HE

Director25 February 2014Active

People with Significant Control

Mr Gerald Christopher Rice
Notified on:31 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:53, The Market, Sutton, England, SM1 3HE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-08-26Address

Change registered office address company with date old address new address.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-15Address

Change registered office address company with date old address new address.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-02-17Address

Change registered office address company with date old address new address.

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2020-09-29Address

Change registered office address company with date old address new address.

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2020-08-15Confirmation statement

Confirmation statement with no updates.

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2020-03-15Mortgage

Mortgage satisfy charge full.

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2020-03-14Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2016-01-17Officers

Termination secretary company with name termination date.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Termination director company with name termination date.

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