ELECTRAK INTERNATIONAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ELECTRAK INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELECTRAK INTERNATIONAL LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: 01248359. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELECTRAK INTERNATIONAL LIMITED was incorporated 48 years ago on 10/03/1976 and has the registered number: 01248359. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELECTRAK INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LEGRAND BUILDING
BIRMINGHAM
B19 2LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PASCAL FREDERIC STUTZ | Feb 1969 | French | Director | 2021-09-01 | CURRENT |
| MR DARMINDER TIWANA | Secretary | 2024-02-12 | CURRENT | ||
| LEGRAND FRANCE SA | Corporate Director | 2008-04-03 | CURRENT | ||
| LEGRAND UK LTD | Corporate Director | 2008-04-03 | CURRENT | ||
| MR THOMAS JOSEPH MILLS | Feb 1951 | English | Director | RESIGNED | |
| GEOFFREY RICHARD MCCANN | Oct 1947 | British | Director | RESIGNED | |
| MR CHARLES KEITH HOWE | Mar 1935 | British | Director | RESIGNED | |
| ERIC ANTHONY HOLDEN | May 1955 | British | Director | 1999-04-22 UNTIL 2008-04-03 | RESIGNED |
| MR ANTHONY JOHN LAW GREIG | Jul 1959 | British | Director | 2008-04-03 UNTIL 2021-09-01 | RESIGNED |
| MR PAUL DAVID COOPER | Mar 1967 | British | Director | 2001-04-02 UNTIL 2008-04-03 | RESIGNED |
| MR PAOLO MURDOCCA | Secretary | 2022-05-01 UNTIL 2024-02-12 | RESIGNED | ||
| MR PHILIP MIDDLEMAST | British | Secretary | 2008-04-03 UNTIL 2022-04-30 | RESIGNED | |
| ERIC ANTHONY HOLDEN | May 1955 | British | Secretary | RESIGNED | |
| RICHARD GEOFFREY NEWBERY | Oct 1930 | British | Director | RESIGNED | |
| MR STEPHEN PALEY | May 1955 | British | Director | 1991-08-19 UNTIL 2001-11-30 | RESIGNED |
| MR PHILIP JOHN SWALES | Aug 1950 | British | Director | 1991-08-19 UNTIL 2008-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electrak Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ELECTRAK INTERNATIONAL LIMITED | 2023-09-28 | 31-12-2022 | £500 equity |
| Dormant Company Accounts - ELECTRAK INTERNATIONAL LIMITED | 2023-01-21 | 31-12-2021 | £500 Cash £500 equity |