ELECTROVISION LIMITED - ST. HELENS


Company Profile Company Filings

Overview

ELECTROVISION LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
ELECTROVISION LIMITED was incorporated 43 years ago on 25/09/1980 and has the registered number: 01518942. The accounts status is FULL and accounts are next due on 30/09/2024.

ELECTROVISION LIMITED - ST. HELENS

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

LANCOTS LANE
ST. HELENS
MERSEYSIDE
WA9 3EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN JEFF FOX Nov 1963 British Director CURRENT
MR MARK BENYON Aug 1951 English Director CURRENT
IAN ROBERT BENYON Dec 1981 British Director 2017-05-13 CURRENT
MISS CATHERINE JANE BENYON Aug 1980 British Director 2017-05-13 CURRENT
MISS JILL ALLISON BALL Dec 1981 British Director 2017-05-13 CURRENT
MR MARK BENYON Aug 1951 English Secretary CURRENT
MR GRAHAM STEPHEN PURDY Apr 1969 British Director 2002-10-01 UNTIL 2004-01-20 RESIGNED
MR ALAN MATHER Jun 1951 British Director RESIGNED
SIMON GEOFFREY DEELEY Aug 1967 British Director 2006-04-01 UNTIL 2023-05-23 RESIGNED
MRS SUSAN GEORGINA BENYON Aug 1952 British Director RESIGNED
MR COLIN JAMES WILLIAMS Feb 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Benyon 2016-04-06 - 2016-04-06 8/1951 St. Helens   Merseyside Ownership of shares 25 to 50 percent
Significant influence or control
Holmpatrick Ltd 2016-04-06 St. Helens   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTAI GROUP LIMITED MERSEYSIDE Active DORMANT 46900 - Non-specialised wholesale trade
N.J.D. LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
AIDAPT BATHROOMS LIMITED ST HELENS Active FULL 86900 - Other human health activities
AVSL GROUP LIMITED MANCHESTER ENGLAND Active MEDIUM 46900 - Non-specialised wholesale trade
ALTAI EUROPE LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
AIDAPT INTERNATIONAL LTD ST. HELENS ENGLAND Active DORMANT 46690 - Wholesale of other machinery and equipment
AIDAPT (WALES) LIMITED ST. HELENS ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CHILTERN INVADEX (UK) LIMITED ST. HELENS Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PREMIAIR APPLIANCES LIMITED ST. HELENS ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HOLMPATRICK DEVELOPMENTS LTD ST HELENS Active SMALL 41100 - Development of building projects
AVSL (ASIA) LTD MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
SKYTRONIC LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
HOLMPATRICK LIMITED ST. HELENS ENGLAND Active GROUP 70100 - Activities of head offices
BESTFOR BUYING LTD ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.J.D. LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
ALTAI EUROPE LIMITED MERSEYSIDE Active AUDIT EXEMPTION SUBSI 46520 - Wholesale of electronic and telecommunications equipment and parts
CHILTERN INVADEX (UK) LIMITED ST. HELENS Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
PREMIAIR APPLIANCES LIMITED ST. HELENS ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HOLMPATRICK DEVELOPMENTS LTD ST HELENS Active SMALL 41100 - Development of building projects
G PENNINGTON ESTATES LIMITED ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HOLMPATRICK LIMITED ST. HELENS ENGLAND Active GROUP 70100 - Activities of head offices
BESTFOR BUYING LTD ST. HELENS ENGLAND Active AUDIT EXEMPTION SUBSI 47910 - Retail sale via mail order houses or via Internet
MOSSBOROUGH DEVELOPMENTS LTD ST HELENS UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings