ELECTRAK HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ELECTRAK HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ELECTRAK HOLDINGS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623239. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELECTRAK HOLDINGS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623239. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ELECTRAK HOLDINGS 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
GREAT KING STREET NORTH
BIRMINGHAM
B19 2LF
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (906) LIMITED (until 30/01/2006)
CROSSCO (906) LIMITED (until 30/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
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 | ||
PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-11-15 UNTIL 2006-11-14 | RESIGNED | ||
MR PHILIP JOHN SWALES | Aug 1950 | British | Director | 2005-12-14 UNTIL 2008-04-03 | RESIGNED |
GEOFFREY RICHARD MCCANN | Oct 1947 | British | Director | 2005-12-14 UNTIL 2008-04-03 | RESIGNED |
ERIC ANTHONY HOLDEN | May 1955 | British | Director | 2005-12-14 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 | 2005-12-14 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 | 2006-11-14 UNTIL 2008-04-03 | RESIGNED |
PRIMA DIRECTOR LIMITED | Corporate Director | 2005-11-15 UNTIL 2005-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legrand Electric Limited | 2016-04-06 | Birmingham |
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 |
---|---|---|---|
Dormant Company Accounts - ELECTRAK HOLDINGS LIMITED | 2023-09-28 | 31-12-2022 | £100 equity |
Dormant Company Accounts - ELECTRAK HOLDINGS LIMITED | 2023-01-21 | 31-12-2021 | £100 Cash £100 equity |