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ELECTREX WORLD LIMITED

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

This company is commonly known as Electrex World Limited. The company was founded 22 years ago and was given the registration number 04306310. The firm's registered office is in HENLEY ON THAMES. You can find them at Unit44 Vanalloys Business Park, Stoke Row, Henley On Thames, Oxfordshire. This company's SIC code is 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines.

Company Information

Name:ELECTREX WORLD LIMITED
Company Number:04306310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Office Address & Contact

Registered Address:Unit44 Vanalloys Business Park, Stoke Row, Henley On Thames, Oxfordshire, RG9 5QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Hills Shirvells Hill, Goring Heath, Reading, RG8 7SP

Secretary17 October 2001Active
Green Hills Shirvells Hill, Goring Heath, Reading, RG8 7SP

Director17 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 October 2001Active
Greenhills Shervells Hill, Goring Heath, Reading, RG8 7SP

Director17 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 October 2001Active

People with Significant Control

Mr Peter Charles Houghton
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Green Hills, Shirvells Hill, Reading, England, RG8 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Jane Houghton
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Green Hills, Shirvells Hill, Reading, England, RG8 7SP
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Termination director company with name termination date.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-05Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Change account reference date company previous extended.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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