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ELECTRUEPART LIMITED

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

This company is commonly known as Electruepart Limited. The company was founded 26 years ago and was given the registration number 03392634. The firm's registered office is in BIRMINGHAM. You can find them at Connect House Talbot Way, Small Heath, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ELECTRUEPART LIMITED
Company Number:03392634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Connect House Talbot Way, Small Heath, Birmingham, B10 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director26 June 1997Active
Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

Director13 January 2022Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Secretary16 November 2018Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Secretary26 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1997Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Director26 June 1997Active
Monte Carlo Star, Bat A 107, 15 Boulevard Louis Ii, Monaco, Monaco,

Director26 June 1997Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Director26 June 1997Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Director06 November 2018Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Director26 June 1997Active
Connect House, Talbot Way, Small Heath, Birmingham, B10 0HJ

Director26 June 1997Active

People with Significant Control

Deppco Limited
Notified on:05 November 2018
Status:Active
Country of residence:England
Address:Connect House, Talbot Way, Birmingham, England, B10 0HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Edward Depper
Notified on:07 June 2018
Status:Active
Date of birth:October 1940
Nationality:British
Address:Connect House, Talbot Way, Birmingham, B10 0HJ
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 (6 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
2024-03-29Insolvency

Liquidation in administration move to dissolution.

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2023-10-26Insolvency

Liquidation in administration progress report.

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2023-06-01Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-04-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-04-06Insolvency

Liquidation in administration proposals.

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2023-03-23Address

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

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2023-03-23Insolvency

Liquidation in administration appointment of administrator.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Officers

Termination secretary company with name termination date.

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2022-01-25Officers

Termination director company with name termination date.

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2022-01-07Gazette

Gazette filings brought up to date.

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2022-01-06Accounts

Accounts with accounts type small.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type small.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type group.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-12-03Officers

Appoint person secretary company with name date.

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