This company is commonly known as Electratech (luton) Limited. The company was founded 36 years ago and was given the registration number 02249498. The firm's registered office is in LUTON. You can find them at 6 Titan Court, Laporte Way, Luton, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ELECTRATECH (LUTON) LIMITED |
|---|---|---|
| Company Number | : | 02249498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1988 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Barracks Road, Halewood, Liverpool, United Kingdom, L26 0BJ | Secretary | 17 December 2015 | Active |
| 12 Great Linns, Marston Park, Marston Moretaine, England, MK43 0DD | Secretary | 17 December 2015 | Active |
| Hawthorn House 60 High Street, Greenfield, Bedford, MK45 5DB | Director | - | Active |
| Hawthorn House 60 High Street, Greenfield, Bedford, MK45 5DB | Secretary | - | Active |
| 1 Farm Close, Ampthill, Bedford, MK45 2UF | Director | 01 December 1994 | Active |
| Hawthorn House 60 High Street, Greenfield, Bedford, MK45 5DB | Director | - | Active |
| Mr Michael Powdrill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hawthorn House, 60 High Street, Greenfield, United Kingdom, MK45 5DB |
| Nature of control | : |
|
| Mrs Ann Powdrill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hawthorn House, 60 High Street, Greenfield, United Kingdom, MK45 5DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-13 | Officers | Change person secretary company with change date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2016-05-26 | Capital | Capital name of class of shares. | Download |
| 2016-05-25 | Resolution | Resolution. | Download |
| 2016-04-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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