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Electraquip Limited, B76 1AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRAQUIP LIMITED

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

This company is commonly known as Electraquip Limited. The company was founded 14 years ago and was given the registration number 07019225. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 8j Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ELECTRAQUIP LIMITED
Company Number:07019225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 8j Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, West Midlands, B76 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Mill Lane, Syderstone, King's Lynn, England, PE31 8SE

Secretary15 September 2009Active
42, Mill Lane, Syderstone, King's Lynn, England, PE31 8SE

Director15 September 2009Active
58, Murray Street, Ardeer, Victoria, Australia,

Director15 September 2009Active

People with Significant Control

Mr Maurice John Bibb
Notified on:30 June 2016
Status:Active
Date of birth:November 1962
Nationality:English
Country of residence:England
Address:42, Mill Lane, King's Lynn, England, PE31 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Roussou
Notified on:30 June 2016
Status:Active
Date of birth:July 1974
Nationality:Australian
Country of residence:England
Address:42, Mill Lane, King's Lynn, England, PE31 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-02Address

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

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2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-28Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Change person director company with change date.

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2014-09-25Officers

Change person secretary company with change date.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-29Accounts

Accounts with accounts type total exemption small.

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