ELEKTRA (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Elektra (uk) Limited. The company was founded 20 years ago and was given the registration number 05161463. The firm's registered office is in MARTLESHAM, WOODBRIDGE. You can find them at Unit 16 Martlesham Creek Ind, Estate, Sandy Lane, Martlesham, Woodbridge, Suffolk. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ELEKTRA (UK) LIMITED |
|---|
| Company Number | : | 05161463 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 23 June 2004 |
|---|
| End of financial year | : | 30 June 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 16 Martlesham Creek Ind, Estate, Sandy Lane, Martlesham, Woodbridge, Suffolk, IP12 4SD |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2 Post Office Lane, Old Martlesham, Woodbridge, IP12 4RQ | Secretary | 23 June 2004 | Active |
| 2 Post Office Lane, Old Martlesham, Woodbridge, IP12 4RQ | Director | 23 June 2004 | Active |
| Tangley Way, The Street, Witnesham, Ipswich, England, IP6 9HG | Director | 23 June 2004 | Active |
| 50 St Georges Road, Felixstowe, IP11 9PN | Director | 23 February 2005 | Active |
People with Significant Control
| Mr David Neil Richardson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2 Post Office Lane, Martlesham, Woodbridge, United Kingdom, IP12 4RQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter John Richardson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Pashford Place, Ipswich, England, IP3 9UL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)