This company is commonly known as Electrolok Company (security) Limited. The company was founded 51 years ago and was given the registration number 01094552. The firm's registered office is in SHEFFIELD. You can find them at 3 Holbrook Close, Holbrook, Sheffield, . This company's SIC code is 43210 - Electrical installation.
| Name | : | ELECTROLOK COMPANY (SECURITY) LIMITED |
|---|---|---|
| Company Number | : | 01094552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Holbrook Close, Holbrook, Sheffield, England, S20 3FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Velum House, Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD | Secretary | 02 April 2018 | Active |
| Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP | Director | 21 July 2006 | Active |
| Westwood House, Oldbury, Bridgnorth, WV16 5LP | Director | 21 July 2006 | Active |
| Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP | Director | 01 January 2023 | Active |
| Church Street, Eckington, Sheffield, S21 4BH | Secretary | 06 June 2016 | Active |
| Brook House 2 Rotherham Road, Eckington, Sheffield, S21 4FH | Secretary | - | Active |
| Church Street, Eckington, Sheffield, S21 4BH | Secretary | 20 September 2010 | Active |
| Church Street, Eckington, Sheffield, S21 4BH | Secretary | 17 March 2016 | Active |
| Meadow Hillside, Knaith, Gainsborough, DN21 5LT | Director | 01 November 2007 | Active |
| 1 Murdoch Close, Farnsfield, Newark, NG22 8FE | Director | 18 April 2005 | Active |
| 322 Ashgate Road, Chesterfield, S40 4BW | Director | 04 August 1995 | Active |
| 15 Ladbroke Grove, London, W11 3BD | Director | - | Active |
| Mancetter Farm, Quarry Lane, Atherstone, CV9 1NL | Director | 18 April 2005 | Active |
| Brook House 2 Rotherham Road, Eckington, Sheffield, S21 4FH | Director | - | Active |
| 7 Bretton Grove, Frenchville, Sheffield, S12 4XJ | Director | 04 August 1995 | Active |
| 359 Chesterfield Road, Dronfield, S18 1XJ | Director | - | Active |
| Mr William Stephen Charles Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Mr Trevor Paul Brueton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Mr Gerald John Peters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1939 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Mr Hugh Philip Trevor-Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP |
| Nature of control | : |
|
| G J Robinson's Children's Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Officers | Appoint person secretary company with name. | Download |
| 2018-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-13 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.