ELECTROCOMPONENTS LIMITED
Company is dissolved
General Information
NAME
ELECTROCOMPONENTS LIMITED
COMPANY NUMBER
01037557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/01/1972
(52 years and 10 months old)
WEBSITE
ea-rsgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
28/11/2017
03/05/2022
RS GROUP LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 01376503680
TPS: No
Fifth Floor Two Pancras Square
London
N1C 4AG
N1C 4AG
International Management Centre
Oxford
Oxfordshire
OX4 2BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 19/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 14/03/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
Credit Risk Overview
Want to learn more about ELECTROCOMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTROCOMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROCOMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 6 Past: 19 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Apr 1957 |
Resigned | Secretary |
Current: 8 Past: 110 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROCOMPONENTS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 19/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 14/03/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 07/03/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 07/03/2024 | New Board Member Andy James (929133061) Appointed |
| 29/02/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 29/02/2024 | New Board Member Andy James (929133061) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary Clare Underwood (929430533) Appointed |
| 05/04/2022 | Andy James (929137682) has left the board |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 17/01/2022 | New Company Secretary Andy James (929137682) Appointed |
| 14/01/2022 | New Board Member Andy James (929133061) Appointed |
| 17/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 16/03/2018 | Vanessa Gough (924388332) has left the board |
| 16/03/2018 | New Board Member Vanessa Gough (924388313) Appointed |
| 09/03/2018 | Mark Taylor (912247088) has left the board |
| 09/03/2018 | New Board Member Vanessa Gough (924388332) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 06/10/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 29/09/2017 | Mark Taylor (923809093) has left the board |
| 29/09/2017 | New Board Member Mark Taylor (912247088) Appointed |
| 22/09/2017 | New Board Member Mark Taylor (923809093) Appointed |
| 21/09/2017 | Paul Woodhead (922109798) has left the board |
| 13/06/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Board Member Paul Woodhead (922109798) Appointed |
| 22/12/2016 | Sally McKone (917886832) has left the board |
| 03/11/2016 | New Accounts filed |
| 03/08/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 07/09/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 25/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | Mark Taylor (912247088) has left the board |
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