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ELECTROCRAFT LIMITED

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

This company is commonly known as Electrocraft Limited. The company was founded 18 years ago and was given the registration number 05730086. The firm's registered office is in CREWE. You can find them at Unit 4 Crewe Trade Park, Gateway, Crewe, Cheshire. This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:ELECTROCRAFT LIMITED
Company Number:05730086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:Unit 4 Crewe Trade Park, Gateway, Crewe, Cheshire, CW1 6JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
901, First Street, Princeton, United States, 62821

Secretary04 September 2018Active
Unit 4, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT

Director17 March 2006Active
901, First Street, Princeton, United States, 47670

Director04 September 2018Active
Unit 4, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT

Secretary31 March 2006Active
Unit 4, Crewe Trade Park, Gateway, Crewe, CW1 6JT

Secretary24 March 2017Active
Unit 4, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT

Secretary31 March 2006Active
24-28, C/O Grindeys, Glebe Court, Stoke On Trent, England, ST4 1ET

Corporate Secretary06 March 2006Active
Unit 4, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT

Director31 March 2006Active
Unit 4, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT

Director17 March 2006Active
Unit 4, Crewe Trade Park, Gateway, Crewe, CW1 6JT

Director01 May 2015Active
Unit 4, Crewe Trade Park, Gateway, Crewe, United Kingdom, CW1 6JT

Director01 July 2010Active
C/O Grindeys Solicitors, Glebe Court, Stoke On Trent, ST4 1ET

Corporate Director06 March 2006Active

People with Significant Control

Mr. Logan Drummond Delany
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:American
Address:Unit 4, Crewe Trade Park, Crewe, CW1 6JT
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Accounts with accounts type small.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type small.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-07-13Accounts

Accounts with accounts type small.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2020-06-18Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type small.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Officers

Appoint person secretary company with name date.

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2019-02-27Officers

Termination secretary company with name termination date.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type small.

Download
2017-07-14Accounts

Accounts with accounts type small.

Download
2017-07-06Officers

Termination secretary company with name termination date.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-03-25Officers

Appoint person secretary company with name date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-05-08Accounts

Accounts with accounts type small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Termination director company with name termination date.

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