General information

Name:

Electrica Ltd

Office Address:

Booth Street Chambers Booth Street OL6 7LQ Ashton Under Lyne

Number: 04638727

Incorporation date: 2003-01-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Electrica was registered on 2003-01-16 as a Private Limited Company. This enterprise's head office can be gotten hold of in Ashton Under Lyne on Booth Street Chambers, Booth Street. Assuming you want to reach the company by post, its postal code is OL6 7LQ. The office reg. no. for Electrica Limited is 04638727. This enterprise's principal business activity number is 26110 which means Manufacture of electronic components. The latest annual accounts were submitted for the period up to Sat, 30th Apr 2022 and the most current annual confirmation statement was submitted on Mon, 16th Jan 2023.

In order to satisfy its client base, the limited company is constantly being led by a team of three directors who are Michael N., Andrew N. and Martin C.. Their support has been of crucial importance to this specific limited company since 2019-05-01. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Patricia N. as a secretary since May 2012.

Financial data based on annual reports

Company staff

Michael N.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Andrew N.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Martin C.

Role: Director

Appointed: 01 May 2019

Latest update: 27 March 2024

Patricia N.

Role: Secretary

Appointed: 31 May 2012

Latest update: 27 March 2024

People with significant control

Executives with significant control over the firm are: Eric N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eric N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Patricia N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6 November 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 January 2016
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 23 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Director's appointment terminated on Fri, 5th Jan 2024 (TM01)
filed on: 23rd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
21
Company Age

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