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ELECTRICAL PRODUCTIONS LIMITED

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

This company is commonly known as Electrical Productions Limited. The company was founded 37 years ago and was given the registration number 02100546. The firm's registered office is in HARTLEPOOL. You can find them at Unit 13 Park View Road West, Park View Industrial Estate, Hartlepool, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELECTRICAL PRODUCTIONS LIMITED
Company Number:02100546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1987
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 13 Park View Road West, Park View Industrial Estate, Hartlepool, England, TS25 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Waterside, Knaresborough, HG5 8DF

Secretary21 December 2001Active
31 Waterside, Knaresborough, HG5 8DF

Director30 January 1998Active
17 Sunways, Mirfield, WF14 9TN

Secretary01 December 1999Active
26 Sycamore Drive, Cleckheaton, BD19 6AP

Secretary-Active
1 Albemarle Street, London, W1X 3HF

Secretary20 July 1999Active
Derwent 91 Breary Lane East, Bramhope, Leeds, LS16 9EU

Director-Active
26 Sycamore Drive, Cleckheaton, BD19 6AP

Director22 June 1993Active
Corner House 16 Laburnum Grove, Horbury, Wakefield, WF4 6HG

Director-Active
33 Cote Lane, Farsley, Leeds, LS28 5ED

Director20 July 1999Active
38 Edge Top Road, Thornhill, Dewsbury, WF12 0BQ

Director30 January 1998Active

People with Significant Control

Mr Michael John Craig
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Unit 13, Park View Road West, Hartlepool, England, TS25 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Margaret Craig
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Unit 13, Park View Road West, Hartlepool, England, TS25 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-07-06Address

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

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-06-23Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-07-01Confirmation statement

Confirmation statement with no updates.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-07-01Persons with significant control

Notification of a person with significant control.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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