About

Registered Number: 01141402
Date of Incorporation: 24/10/1973 (46 years and 11 months ago)
Company Status: Active
Registered Address: Lower Ground Floor Peartree Lodge, Grazebrook Industrial Park, Dudley, West Midlands, DY2 0XW,

 

Founded in 1973, Electro Newco Ltd has its registered office in West Midlands, it's status at Companies House is "Active". There are 3 directors listed as Harvey, Brenda, Stark, Harold, Lamb, Robert Andrew for this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARK, Harold N/A - 1
LAMB, Robert Andrew N/A 31 December 2003 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Brenda 31 December 2003 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 23 October 2019
RESOLUTIONS - N/A 21 September 2019
CONNOT - N/A 21 September 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 19 September 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 25 October 2016
MR04 - N/A 05 February 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 06 October 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 27 September 2011
CH03 - Change of particulars for secretary 27 September 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 12 January 2010
AR01 - Annual Return 08 October 2009
363a - Annual Return 27 December 2008
288c - Notice of change of directors or secretaries or in their particulars 27 December 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 08 October 2007
AA - Annual Accounts 15 September 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 26 September 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 09 October 2000
363a - Annual Return 21 September 1999
AA - Annual Accounts 16 September 1999
363a - Annual Return 28 September 1998
AA - Annual Accounts 18 August 1998
363a - Annual Return 15 December 1997
AA - Annual Accounts 03 December 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 18 September 1996
AA - Annual Accounts 04 March 1996
AA - Annual Accounts 28 February 1995
AA - Annual Accounts 06 February 1995
363x - Annual Return 06 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 10 June 1993
363s - Annual Return 15 October 1992
AA - Annual Accounts 28 September 1992
RESOLUTIONS - N/A 17 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1992
123 - Notice of increase in nominal capital 17 July 1992
AA - Annual Accounts 24 January 1992
363a - Annual Return 13 December 1991
AA - Annual Accounts 16 November 1990
363 - Annual Return 16 November 1990
AA - Annual Accounts 01 August 1990
288 - N/A 29 June 1990
288 - N/A 04 May 1990
395 - Particulars of a mortgage or charge 03 May 1990
363 - Annual Return 22 November 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 17 January 1989
363 - Annual Return 20 November 1987
AA - Annual Accounts 05 November 1987
363 - Annual Return 08 September 1986
AA - Annual Accounts 11 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 30 April 1990 Fully Satisfied

N/A

Debenture 15 March 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.