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ELECTRAK OVERSEAS LIMITED - Great King Street North, Birmingham, B19 2LF, United Kingdom
Company Information
- Company registration number
- 01569484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Great King Street North
- Birmingham
- B19 2LF Great King Street North, Birmingham, B19 2LF UK
Management
- Managing Directors
- LEGRAND FRANCE SA
- LEGRAND UK LIMITED
- STUTZ, Pascal Frederic
- Company secretaries
- MIDDLEMAST, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-06-23
- Age Of Company 1981-06-23 42 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Electrak Limited
- Electrak Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRAK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
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ELECTRAK OVERSEAS LIMITED Company Description
- ELECTRAK OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01569484. Its current trading status is "live". It was registered 1981-06-23. It was previously called ELECTRAK HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Great King Street North .
Get ELECTRAK OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrak Overseas Limited - Great King Street North, Birmingham, B19 2LF, United Kingdom
- 1981-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELECTRAK OVERSEAS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01569484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01569484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01569484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-07-09) - CS01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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accounts-with-accounts-type-dormant (2013-09-27) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-corporate-director-company-with-change-date (2010-07-12) - CH02
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accounts-with-accounts-type-full (2010-02-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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auditors-resignation-company (2009-01-21) - AUD
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keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-05-07) - 288b
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legacy (2008-05-28) - 225
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legacy (2008-07-08) - 190
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-07-08) - 287
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legacy (2008-07-08) - 353
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legacy (2008-07-08) - 363a
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legacy (2008-07-10) - 287
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legacy (2008-06-03) - 403a
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accounts-with-accounts-type-full (2007-09-12) - AA
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keyboard_arrow_right 2006
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memorandum-articles (2006-02-08) - MEM/ARTS
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-07-10) - 363s
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legacy (2006-05-16) - 288b
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legacy (2006-03-30) - 155(6)a
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certificate-change-of-name-company (2006-01-30) - CERTNM
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-11-03) - 363s
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accounts-with-accounts-type-full (2004-08-06) - AA
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-full (2003-10-15) - AA
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legacy (2003-07-04) - 363s
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legacy (2003-05-20) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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memorandum-articles (2002-08-20) - MEM/ARTS
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legacy (2002-07-01) - 363s
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legacy (2002-02-19) - 169
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keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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re-registration-memorandum-articles (2001-08-06) - MAR
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-12-31) - 173
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legacy (2001-08-06) - 53
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accounts-with-accounts-type-full (2000-09-29) - AA
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legacy (2000-07-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-16) - AA
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legacy (1999-07-15) - 363s
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legacy (1999-04-27) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-02) - AA
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legacy (1998-06-30) - 363s
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legacy (1997-07-22) - 363s
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accounts-with-accounts-type-full-group (1996-02-17) - AA
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legacy (1996-07-03) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-02) - 363s
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accounts-with-accounts-type-full-group (1995-02-01) - AA
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legacy (1995-01-31) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1994-12-16) - AA
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legacy (1994-08-02) - 363s
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legacy (1993-03-22) - 288
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legacy (1993-06-03) - 288
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legacy (1993-07-01) - 288
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legacy (1993-09-07) - 403a
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legacy (1993-09-06) - 244
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legacy (1993-08-02) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-07) - 288
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-08-17) - 363b
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legacy (1992-05-13) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-09) - AA
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legacy (1991-08-09) - 363b
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legacy (1991-01-11) - 288
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keyboard_arrow_right 1990
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resolution (1990-04-18) - RESOLUTIONS
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legacy (1990-06-06) - 88(2)P
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legacy (1990-06-14) - 88(2)O
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accounts-with-accounts-type-full-group (1990-08-14) - AA
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legacy (1990-08-14) - 363
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legacy (1990-06-14) - 88(3)
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keyboard_arrow_right 1989
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resolution (1989-07-06) - RESOLUTIONS
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legacy (1989-07-06) - 123
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resolution (1989-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-08-08) - AA
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legacy (1989-08-16) - 363
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legacy (1989-08-24) - 88(2)C
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statement-of-affairs (1989-08-29) - SA
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memorandum-articles (1989-08-30) - MEM/ARTS
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legacy (1989-07-10) - 288
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keyboard_arrow_right 1988
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1988-01-06) - CERT17
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legacy (1988-08-09) - 288
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legacy (1988-11-01) - 363
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memorandum-articles (1988-12-01) - MEM/ARTS
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accounts-with-accounts-type-full-group (1988-11-01) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-23) - OC138
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accounts-with-accounts-type-full (1987-11-23) - AA
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accounts-with-accounts-type-full-group (1987-06-18) - AA
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legacy (1987-06-18) - 363
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legacy (1987-03-03) - 288
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legacy (1987-02-10) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-28) - 287
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legacy (1986-07-12) - 288
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legacy (1986-07-02) - 288
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legacy (1986-05-02) - 288
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-02) - CERTNM
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keyboard_arrow_right 1981
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miscellaneous (1981-06-23) - MISC
