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ELEKTRO M & S LIMITED

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

This company is commonly known as Elektro M & S Limited. The company was founded 14 years ago and was given the registration number 07062284. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELEKTRO M & S LIMITED
Company Number:07062284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2009
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary31 October 2009Active
Marreith 22/3, 4293 Gutau, Austria,

Director01 May 2018Active
Fohnsdorferstr. 2, 8761 Poels, Austria,

Director31 October 2009Active

People with Significant Control

Renate Arneth
Notified on:20 July 2018
Status:Active
Date of birth:February 1954
Nationality:Austrian
Country of residence:Austria
Address:Marreith 22/3, 4293gutau, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Stephanie Fritz
Notified on:30 June 2016
Status:Active
Date of birth:March 1987
Nationality:Austrian
Country of residence:Austria
Address:Fohnsdorferstr. 2, Poels, Austria, 8761
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-03Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-10-02Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-07-20Persons with significant control

Cessation of a person with significant control.

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2018-07-20Persons with significant control

Notification of a person with significant control.

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2018-05-04Officers

Termination director company with name termination date.

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2018-05-04Officers

Appoint person director company with name date.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type micro entity.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type micro entity.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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