ELECTRO-REPLACEMENT LIMITED - HARROW
Company Profile | Company Filings |
Overview
ELECTRO-REPLACEMENT LIMITED is a Private Limited Company from HARROW and has the status: Active.
ELECTRO-REPLACEMENT LIMITED was incorporated 53 years ago on 04/06/1971 and has the registered number: 01013271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
ELECTRO-REPLACEMENT LIMITED was incorporated 53 years ago on 04/06/1971 and has the registered number: 01013271. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.
ELECTRO-REPLACEMENT LIMITED - HARROW
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 6 | 31/12/2021 | 29/03/2024 |
Registered Office
LYNWOOD HOUSE
HARROW
MIDDLESEX
HA1 2AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN PAUL FREEDMAN | Jul 1954 | British | Director | 2010-04-01 | CURRENT |
LINDA SCHONTHAL | Jun 1947 | British | Director | 2001-03-31 | CURRENT |
LINDA SCHONTHAL | Jun 1947 | British | Secretary | 1994-01-19 UNTIL 2001-03-31 | RESIGNED |
ANDREW NYMAN | British | Secretary | 2001-03-31 UNTIL 2011-10-25 | RESIGNED | |
MRS DAPHNE YVONNE MOLYNEUX | May 1952 | Secretary | RESIGNED | ||
PETER SCHONTHAL | Jun 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Schonthal Agencies Limited | 2017-06-28 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2024-03-12 | 30-06-2023 | £514 Cash £200,521 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2022-12-08 | 31-12-2021 | £23,981 Cash £291,304 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2021-09-29 | 31-12-2020 | £27,766 Cash £223,347 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2020-12-12 | 31-12-2019 | £26,809 Cash £346,509 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2019-09-10 | 31-12-2018 | £16,804 Cash £466,447 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2018-08-22 | 31-12-2017 | £83,248 Cash £446,875 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2017-08-19 | 31-12-2016 | £119,338 Cash |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2016-09-02 | 31-12-2015 | £89,517 Cash £587,008 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2015-09-19 | 31-12-2014 | £197,253 Cash £659,150 equity |
ELECTRO-REPLACEMENT_LIMIT - Accounts | 2014-09-26 | 31-12-2013 | £287,164 Cash £800,361 equity |