ELECTRACT LIMITED - COALVILLE
| Company Profile | Company Filings |
Overview
ELECTRACT LIMITED is a Private Limited Company from COALVILLE and has the status: Active.
ELECTRACT LIMITED was incorporated 74 years ago on 17/03/1950 and has the registered number: 00479653. The accounts status is FULL and accounts are next due on 31/12/2024.
ELECTRACT LIMITED was incorporated 74 years ago on 17/03/1950 and has the registered number: 00479653. The accounts status is FULL and accounts are next due on 31/12/2024.
ELECTRACT LIMITED - COALVILLE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK
COALVILLE
LEICESTERSHIRE
LE67 1TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD ANTHONY MALPAS | Feb 1969 | British | Director | 2006-12-07 | CURRENT |
| PETER HAYNES | Sep 1969 | British | Director | 2004-06-01 | CURRENT |
| DARREN MICHAEL BROWN | Dec 1969 | British | Director | 2009-10-01 | CURRENT |
| RICHARD ANTHONY MALPAS | Feb 1969 | British | Secretary | 2005-09-20 | CURRENT |
| MR IVAN EDWARD SMITH | Sep 1943 | British | Director | 1992-06-01 UNTIL 2000-09-01 | RESIGNED |
| MR DAVID VICTOR SHARPE | Mar 1947 | British | Director | RESIGNED | |
| MR JOHN RAYMOND HARDY | Sep 1924 | British | Director | RESIGNED | |
| MR JOHN EDWARD HARDY | Apr 1951 | British | Director | RESIGNED | |
| IRMGARD ANNA HARDY | Director | RESIGNED | |||
| ROY ANTHONY GREAVES | Feb 1946 | British | Director | RESIGNED | |
| ROLAND PHILIP COTTON | May 1952 | Director | 2002-06-10 UNTIL 2005-08-01 | RESIGNED | |
| PETER CONNOR | Sep 1959 | British | Director | 2000-02-01 UNTIL 2019-05-15 | RESIGNED |
| MR DAVID VICTOR SHARPE | Mar 1947 | British | Secretary | RESIGNED | |
| BRIDGET CATTRIN MARY HARDY | British | Secretary | 2000-04-28 UNTIL 2000-11-07 | RESIGNED | |
| ROLAND PHILIP COTTON | May 1952 | Secretary | 2000-11-07 UNTIL 2005-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electract Holdings Limited | 2019-05-15 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Connor | 2016-04-06 - 2019-05-15 | 9/1959 | Coalville Leicestershire | Significant influence or control |