This company is commonly known as Electricbase Limited. The company was founded 16 years ago and was given the registration number 06389807. The firm's registered office is in BIRMINGHAM. You can find them at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 46760 - Wholesale of other intermediate products.
Name | : | ELECTRICBASE LIMITED |
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Company Number | : | 06389807 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 October 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Heron House, Corrig Road, Sandyford Industrial Estate, Dublin, Ireland, | Corporate Secretary | 31 August 2012 | Active |
Ground Floor, Boundary House, Wythall Green Way, Wythall, Birmingham, England, B47 6LW | Director | 27 June 2023 | Active |
13 Lindale Avenue, Fold Green, Chadderton, OL9 9DW | Secretary | 04 October 2007 | Active |
15 Cherrytree Drive, School Aycliffe, DL5 6GG | Director | 04 October 2007 | Active |
15, Cherry Tree Drive, School Aycliffe, DL5 6GG | Director | 01 August 2009 | Active |
PO BOX 1586, Gemini One, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 9JF | Director | 31 August 2012 | Active |
1st Floor West, Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG | Director | 02 April 2019 | Active |
Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT | Director | 31 August 2012 | Active |
13, Lindale Avenue, Chadderton, Oldham, OL9 9DW | Director | 26 June 2008 | Active |
Ground Floor, Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6LW | Director | 24 March 2016 | Active |
Grafton Group (Uk) Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Oak Green House, 250-256 High Street, Dorking, England, RH4 1QT |
Nature of control | : |
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Date | Category | Description | |
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2023-09-07 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-07 | Officers | Termination director company with name termination date. | Download |
2023-07-07 | Officers | Appoint person director company with name date. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Address | Move registers to registered office company with new address. | Download |
2022-01-13 | Officers | Termination director company with name termination date. | Download |
2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Change corporate secretary company with change date. | Download |
2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Officers | Appoint person director company with name date. | Download |
2019-04-08 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Accounts | Accounts with accounts type full. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Address | Change registered office address company with date old address new address. | Download |
2017-10-04 | Accounts | Accounts with accounts type full. | Download |
2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-04 | Auditors | Auditors resignation company. | Download |
2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
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