Electrocraft Ltd was registered on 06 March 2006 and are based in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Electrocraft Ltd is registered for VAT in the UK. The companies directors are listed as Drury, Daniel Dwaine, Delany, Logan Drummond, Drury, Daniel Dwaine, Karsonovich, Michael Craig, Hug, Thomas, Martin, Philip John, Arico, John, Elsner, James Allen, Martin, Philip John.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELANY, Logan Drummond | 17 March 2006 | - | 1 |
DRURY, Daniel Dwaine | 04 September 2018 | - | 1 |
KARSONOVICH, Michael Craig | 01 May 2015 | - | 1 |
ARICO, John | 31 March 2006 | 29 February 2016 | 1 |
ELSNER, James Allen | 17 March 2006 | 09 May 2013 | 1 |
MARTIN, Philip John | 01 July 2010 | 15 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DRURY, Daniel Dwaine | 04 September 2018 | - | 1 |
HUG, Thomas | 24 March 2017 | 04 September 2018 | 1 |
MARTIN, Philip John | 31 March 2006 | 06 July 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 22 March 2019 | |
AP01 - Appointment of director | 27 February 2019 | |
AP03 - Appointment of secretary | 27 February 2019 | |
TM02 - Termination of appointment of secretary | 27 February 2019 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 12 April 2018 | |
AA - Annual Accounts | 14 July 2017 | |
TM02 - Termination of appointment of secretary | 06 July 2017 | |
CS01 - N/A | 29 March 2017 | |
AP03 - Appointment of secretary | 25 March 2017 | |
TM01 - Termination of appointment of director | 16 June 2016 | |
AA - Annual Accounts | 08 May 2016 | |
AR01 - Annual Return | 01 April 2016 | |
TM01 - Termination of appointment of director | 14 March 2016 | |
TM02 - Termination of appointment of secretary | 14 March 2016 | |
AP01 - Appointment of director | 20 January 2016 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 15 April 2014 | |
TM01 - Termination of appointment of director | 23 May 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 04 April 2013 | |
MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
AA - Annual Accounts | 09 July 2012 | |
AR01 - Annual Return | 20 March 2012 | |
TM02 - Termination of appointment of secretary | 20 March 2012 | |
AD01 - Change of registered office address | 26 September 2011 | |
AA - Annual Accounts | 09 June 2011 | |
CH01 - Change of particulars for director | 29 March 2011 | |
AR01 - Annual Return | 29 March 2011 | |
CH01 - Change of particulars for director | 15 November 2010 | |
AA - Annual Accounts | 27 August 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
CH03 - Change of particulars for secretary | 25 May 2010 | |
CH04 - Change of particulars for corporate secretary | 25 May 2010 | |
CH03 - Change of particulars for secretary | 25 May 2010 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 16 April 2008 | |
CERTNM - Change of name certificate | 27 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
395 - Particulars of a mortgage or charge | 27 April 2007 | |
363a - Annual Return | 16 April 2007 | |
287 - Change in situation or address of Registered Office | 16 April 2007 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
225 - Change of Accounting Reference Date | 17 March 2006 | |
288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
CERTNM - Change of name certificate | 15 March 2006 | |
NEWINC - New incorporation documents | 06 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 January 2013 | Outstanding |
N/A |
Rent deposit deed | 18 April 2007 | Outstanding |
N/A |