ELECTROCOMPONENTS OVERSEAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTROCOMPONENTS OVERSEAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTROCOMPONENTS OVERSEAS LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397713. The accounts status is FULL and accounts are next due on 31/12/2024.
ELECTROCOMPONENTS OVERSEAS LIMITED was incorporated 34 years ago on 22/06/1989 and has the registered number: 02397713. The accounts status is FULL and accounts are next due on 31/12/2024.
ELECTROCOMPONENTS OVERSEAS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
FIFTH FLOOR
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLARE UNDERWOOD | Feb 1972 | British | Director | 2023-03-13 | CURRENT |
| EMILY MARTIN | Secretary | 2023-03-13 | CURRENT | ||
| ANDY JAMES | May 1979 | British | Director | 2021-12-31 | CURRENT |
| MS CLARE UNDERWOOD | Secretary | 2022-03-30 UNTIL 2023-03-13 | RESIGNED | ||
| MR PAUL WOODHEAD | Sep 1974 | British | Director | 2016-12-19 UNTIL 2017-09-15 | RESIGNED |
| MR RICHARD BENJAMIN BUTLER | Aug 1959 | British | Director | RESIGNED | |
| CARMELINA CARFORA | Jan 1964 | British | Secretary | 1994-12-07 UNTIL 2006-07-31 | RESIGNED |
| AMANDA JANE EVANS | Secretary | 2006-07-31 UNTIL 2006-10-05 | RESIGNED | ||
| MR IAN PETER HASLEGRAVE | Aug 1968 | British | Secretary | 2006-10-05 UNTIL 2021-12-31 | RESIGNED |
| ANDY JAMES | Secretary | 2021-12-31 UNTIL 2022-03-30 | RESIGNED | ||
| MR STUART DAVID MCCASLIN | Apr 1957 | British | Secretary | RESIGNED | |
| SALLY MCKONE | Mar 1968 | British | Director | 2013-06-03 UNTIL 2016-12-19 | RESIGNED |
| MR JEREMY MICHAEL CHARLES WILSON | Jun 1966 | British | Director | 2005-09-01 UNTIL 2007-05-31 | RESIGNED |
| MR ROBERT CHARLES TOMKINSON | Jul 1941 | British | Director | RESIGNED | |
| MARK TAYLOR | Jan 1966 | British | Director | 2007-05-31 UNTIL 2013-06-03 | RESIGNED |
| MARK TAYLOR | Jan 1966 | British | Director | 2017-09-15 UNTIL 2018-03-01 | RESIGNED |
| CARMELINA CARFORA | Jan 1964 | British | Director | 2005-09-20 UNTIL 2006-07-31 | RESIGNED |
| MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 1997-07-25 UNTIL 2005-09-01 | RESIGNED |
| MR IAN PETER HASLEGRAVE | Aug 1968 | British | Director | 2006-10-05 UNTIL 2021-12-31 | RESIGNED |
| MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-03-01 UNTIL 2024-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rs Group Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Rs Group International Holdings Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |