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ELECTRO-CAL LIMITED

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

This company is commonly known as Electro-cal Limited. The company was founded 25 years ago and was given the registration number 03620239. The firm's registered office is in MILNTHORPE. You can find them at Unit 4 & 5, Bridge End Business Park, Park Road, Milnthorpe, Cumbria. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:ELECTRO-CAL LIMITED
Company Number:03620239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Unit 4 & 5, Bridge End Business Park, Park Road, Milnthorpe, Cumbria, England, LA7 7RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hale End, Hale, Milnthorpe, LA7 7BW

Director24 August 1998Active
2, Chapel Walk, Warton, Carnforth, England, LA5 9QH

Secretary24 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 August 1998Active
4 Thorn Hill, Windermere, LA23 2DX

Director24 August 1998Active
Cautlands, Sand Lane Warton, Carnforth, LA5 9NJ

Director24 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 August 1998Active

People with Significant Control

Mrs Jacqueline Richards
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Unit 4 & 5, Bridge End Business Park, Park Road, Milnthorpe, England, LA7 7RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Andrew Richards
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:Unit 4 & 5, Bridge End Business Park, Park Road, Milnthorpe, England, LA7 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-04Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Change of name

Certificate change of name company.

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2021-11-01Change of name

Change of name notice.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2017-09-10Confirmation statement

Confirmation statement with no updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-24Address

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

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Change person secretary company with change date.

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