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ELECTROLINE LIMITED

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

This company is commonly known as Electroline Limited. The company was founded 44 years ago and was given the registration number 01452210. The firm's registered office is in TWICKENHAM. You can find them at Electroline House, 15 Lion Road, Twickenham, Middlesex. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:ELECTROLINE LIMITED
Company Number:01452210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Electroline House, 15 Lion Road, Twickenham, Middlesex, TW1 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Electroline House, 15 Lion Road, Twickenham, TW1 4JH

Secretary01 January 2006Active
Electroline House, 15 Lion Road, Twickenham, TW1 4JH

Director-Active
Electroline House, 15 Lion Road, Twickenham, TW1 4JH

Director18 February 2016Active
Electroline House, 15 Lion Road, Twickenham, England, TW1 4JH

Director-Active
23 Alverstone Road, London, NW2 5JS

Secretary-Active

People with Significant Control

Mr Neil Simon Redston
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Electroline House, Twickenham, TW1 4JH
Nature of control:
  • Significant influence or control
Mr David Edward Pedder
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Electroline House, Twickenham, TW1 4JH
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 (7 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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-15Capital

Capital name of class of shares.

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2017-09-15Resolution

Resolution.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-02-24Officers

Appoint person director company with name date.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts amended with accounts type total exemption small.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-07-21Officers

Change person secretary company with change date.

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