About

Registered Number: 01141402
Date of Incorporation: 24/10/1973 (46 years and 4 months ago)
Company Status: Active
Registered Address: Lower Ground Floor Peartree Lodge, Grazebrook Industrial Park, Dudley, West Midlands, DY2 0XW,

 

Established in 1973, Electro Newco Ltd have registered office in Dudley, West Midlands, it has a status of "Active". There are 3 directors listed as Harvey, Brenda, Stark, Harold, Lamb, Robert Andrew for this organisation. Currently we aren't aware of the number of employees at the this organisation.

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
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.