ELECTROCOMPONENTS U.K. LIMITED

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

This company is commonly known as Electrocomponents U.k. Limited. The company was founded 42 years ago and was given the registration number 01648115. The firm's registered office is in LONDON. You can find them at Fifth Floor, Two Pancras Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELECTROCOMPONENTS U.K. LIMITED
Company Number	:	01648115
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1982
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Secretary	13 March 2023	Active
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Director	01 March 2018	Active
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Director	03 May 2023	Active
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Director	03 May 2023	Active
Que Sera, Loxwood Road, Alfold Nr Cranleigh, GU6 8HN	Secretary	-	Active
1 Fernham Gate, Faringdon, SN7 7LR	Secretary	07 December 1994	Active
37 Avenue Road, Stratford Upon Avon, CV37 6UW	Secretary	31 July 2006	Active
Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG	Secretary	05 October 2006	Active
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Secretary	31 December 2021	Active
44 Upper Redlands Road, Reading, RG1 5JP	Secretary	02 March 1992	Active
Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG	Secretary	30 March 2022	Active
International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW	Director	01 September 2005	Active
5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH	Director	-	Active
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Director	17 July 2017	Active
Ivy Farm, Smithfield End, Swanbourne, MK17 OSP	Director	-	Active
Palo Alto, 6 College Way, Northwood, HA6 2BL	Director	25 July 1997	Active
International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW	Director	21 July 2005	Active
International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW	Director	01 October 2015	Active
Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2015	Active
International Management Centre, 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW	Director	15 September 2017	Active
Home Farm, Wappenham, Towcester, NN12 8SJ	Director	-	Active
International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW	Director	19 December 2016	Active

People with Significant Control

Rs Components Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Birchington Road, Weldon, Corby, United Kingdom, NN17 9RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rs Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Fifth Floor, Two Pancras Square, London, United Kingdom, N1C 4AG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ELECTROCOMPONENTS U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement