About

Registered Number: 03284096
Date of Incorporation: 26/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL,

 

Electra Fit Ltd was founded on 26 November 1996 and are based in Bedfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Electra Fit Ltd. Watson, James Vinton, Lickerish, Alan James John are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, James Vinton 26 November 1996 - 1
LICKERISH, Alan James John 26 November 1996 02 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
AD01 - Change of registered office address 03 January 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 24 December 2015
MR01 - N/A 13 November 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
AA - Annual Accounts 13 November 2007
363s - Annual Return 10 December 2006
AA - Annual Accounts 16 October 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 17 November 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 13 November 2001
287 - Change in situation or address of Registered Office 11 January 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 26 November 1999
395 - Particulars of a mortgage or charge 12 August 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 10 June 1998
RESOLUTIONS - N/A 03 December 1997
RESOLUTIONS - N/A 03 December 1997
RESOLUTIONS - N/A 03 December 1997
363s - Annual Return 03 December 1997
225 - Change of Accounting Reference Date 09 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288b - Notice of resignation of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
288a - Notice of appointment of directors or secretaries 05 December 1996
NEWINC - New incorporation documents 26 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 November 2015 Outstanding

N/A

Mortgage 06 August 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.