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ELECTRICAL LOGISTICS UK LIMITED

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

This company is commonly known as Electrical Logistics Uk Limited. The company was founded 23 years ago and was given the registration number 04117388. The firm's registered office is in SUTTON COLDFIELD. You can find them at Flat 27 Eaton Court, Mulroy Road, Sutton Coldfield, West Midlands. This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:ELECTRICAL LOGISTICS UK LIMITED
Company Number:04117388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Flat 27 Eaton Court, Mulroy Road, Sutton Coldfield, West Midlands, England, B74 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
285 Streetsbrook Road, Solihull, B91 1RS

Director16 May 2007Active
285 Streetsbrook Road, Solihull, B91 1RS

Secretary30 November 2000Active
Ashurst, 12 The Gardens, Sutton Coldfield, B72 1DX

Secretary20 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 November 2000Active
285 Streetsbrook Road, Solihull, B91 1RS

Director30 November 2000Active
Flat 2 459 Warwick Road, Tyseley, Birmingham, B11 2JP

Director05 November 2003Active
Ashurst, 12 The Gardens, Sutton Coldfield, B72 1DX

Director07 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr Alan Beetison
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Flat 27 Eaton Court, Mulroy Road, Sutton Coldfield, England, B74 2PZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

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

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Address

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

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2018-11-05Address

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

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Address

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

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-07-20Address

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

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2016-01-27Officers

Termination secretary company with name termination date.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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