ELECTRICAL COMPONENTS INTERNATIONAL LTD - LONDON
| Company Profile | Company Filings |
Overview
ELECTRICAL COMPONENTS INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELECTRICAL COMPONENTS INTERNATIONAL LTD was incorporated 15 years ago on 10/12/2008 and has the registered number: 06769884. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELECTRICAL COMPONENTS INTERNATIONAL LTD was incorporated 15 years ago on 10/12/2008 and has the registered number: 06769884. The accounts status is SMALL and accounts are next due on 30/09/2024.
ELECTRICAL COMPONENTS INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
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
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FARGO ASSEMBLY OF EUROPE LIMITED (until 04/02/2019)
FARGO ASSEMBLY OF EUROPE LIMITED (until 04/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX DOMINIC DEDOMINICIS | Nov 1960 | American | Director | 2019-12-17 | CURRENT |
| MR MIKE BALSEI | Jul 1966 | American | Director | 2020-11-01 | CURRENT |
| MR ALEX DOMINIC DEDOMINICIS | Secretary | 2019-12-17 | CURRENT | ||
| DAVID JAMES WEBSTER | Jan 1963 | American | Director | 2017-02-17 UNTIL 2020-05-22 | RESIGNED |
| HERBERT JOHN SIEMENS | Jun 1951 | Canadian | Director | 2008-12-10 UNTIL 2017-02-17 | RESIGNED |
| GERALD GEORGE SAX | Feb 1961 | American | Director | 2018-09-26 UNTIL 2019-12-15 | RESIGNED |
| MR MARK WESLEY RYLATT | Feb 1966 | British | Director | 2008-12-16 UNTIL 2017-09-11 | RESIGNED |
| MR MITCHELL GENE LEONARD | Jan 1962 | American | Director | 2017-02-17 UNTIL 2018-09-29 | RESIGNED |
| MR DOUGLAS JOHN GRIMM | Feb 1962 | American | Director | 2020-05-22 UNTIL 2020-11-01 | RESIGNED |
| RONALD BERGAN | Dec 1942 | United States | Director | 2008-12-10 UNTIL 2017-02-17 | RESIGNED |
| GERALD GEORGE SAX | Secretary | 2018-09-26 UNTIL 2019-12-15 | RESIGNED | ||
| MR MARK WESLEY RYLATT | Feb 1966 | British | Secretary | 2008-12-10 UNTIL 2017-02-17 | RESIGNED |
| MR MITCHELL GENE LEONARD | Secretary | 2017-02-17 UNTIL 2018-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Wesley Rylatt | 2016-12-10 - 2017-02-17 | 2/1966 | Hinckley | Significant influence or control |