About

Registered Number: 03028619
Date of Incorporation: 03/03/1995 (24 years and 10 months ago)
Company Status: Active
Registered Address: Building 33 Bay 7&8, Pensnett Estate, Kingswinford, West Midlands, DY6 7UG

 

Electroflock Ltd was registered on 03 March 1995 with its registered office in Kingswinford in West Midlands. The current directors of the company are Kirszniok, Alan, Butler, Anthony Spencer, Cook, Neil Harvey, Poole, Darren Stanley, Tillesley, Emma Jane. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Anthony Spencer 03 March 1995 - 1
COOK, Neil Harvey 01 April 1995 09 April 1999 1
POOLE, Darren Stanley 03 March 1995 07 February 1997 1
TILLESLEY, Emma Jane 03 March 1995 23 February 1998 1
Secretary Name Appointed Resigned Total Appointments
KIRSZNIOK, Alan 03 March 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Terence Hughes/
1951-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 28 February 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 06 March 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 04 March 2010
AD01 - Change of registered office address 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 20 January 2010
395 - Particulars of a mortgage or charge 05 June 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 02 April 2007
AA - Annual Accounts 21 July 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 15 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 24 March 2003
AA - Annual Accounts 04 February 2003
AA - Annual Accounts 25 April 2002
363s - Annual Return 18 April 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 17 April 2001
AA - Annual Accounts 13 June 2000
363s - Annual Return 26 April 2000
363s - Annual Return 01 March 1999
AA - Annual Accounts 17 September 1998
363s - Annual Return 03 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 07 March 1997
288b - Notice of resignation of directors or secretaries 20 February 1997
AA - Annual Accounts 06 January 1997
RESOLUTIONS - N/A 27 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1996
123 - Notice of increase in nominal capital 27 December 1996
363s - Annual Return 28 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1996
287 - Change in situation or address of Registered Office 10 July 1996
395 - Particulars of a mortgage or charge 01 July 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
288 - N/A 10 April 1995
287 - Change in situation or address of Registered Office 20 March 1995
288 - N/A 20 March 1995
288 - N/A 20 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1995
NEWINC - New incorporation documents 03 March 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 2009 Outstanding

N/A

Debenture 21 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.