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ELECTRONIC HANDLING LIMITED

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

This company is commonly known as Electronic Handling Limited. The company was founded 36 years ago and was given the registration number 02207767. The firm's registered office is in LONDON. You can find them at Global House, 303 Ballards Lane, London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ELECTRONIC HANDLING LIMITED
Company Number:02207767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Global House, 303 Ballards Lane, London, England, N12 8NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Secretary-Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director16 June 2022Active
Grove House, Woodberry Grove, London, United Kingdom, N12 0DR

Director-Active
Grove House, 2 Woodberry Grove, London, England, N12 0DR

Director-Active
57 Briar Road, Shepperton, TW17 0JB

Director-Active

People with Significant Control

Mr Matthew Tony Peter Capel
Notified on:16 June 2022
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tony Reginald Sibley
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:120, Cockfosters Road, Barnet, England, EN4 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Debra Ann Keen
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Grove House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

Download
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-02-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-05-05Officers

Appoint person director company with name date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Address

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

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-07Persons with significant control

Change to a person with significant control.

Download
2022-02-07Address

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

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2020-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Persons with significant control

Change to a person with significant control.

Download
2020-01-20Persons with significant control

Change to a person with significant control.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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