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- EPROPELLED LIMITED
EPROPELLED LIMITED
Active - Accounts Filed
General Information
NAME
EPROPELLED LIMITED
COMPANY NUMBER
03681737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
10/12/1998
(25 years and 9 months old)
WEBSITE
www.electronicauk.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/12/1998
09/10/2019
ELECTRONICA PRODUCTS LIMITED
Previous Names
10/12/1998 09/10/2019 ELECTRONICA PRODUCTS LIMITED
COVENTRY
CV4 7EZ
Telephone: 02920344150
TPS: No
Suffolk House
Trade Street
Cardiff
South Glamorgan
CF10 5DT
Unit 5 Herald Court
Sir William Lyons Road
Coventry
CV4 7EZ
CV4 7EZ
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
15/02/2024 | Confirmation Statement (CS01) |
|
other |
16/11/2023 | Termination of appointment of director (TM01) |
|
officers |
24/08/2023 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPROPELLED INC | N/A | N/A |
EPROPELLED LIMITED | Active - Accounts Filed | View Report |
SWIM DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: Matthew Jo Taylor (909771166) has left the board |
Date: 28/08/2023 | Event: New Board Member Narotam Singh Grewal (931277659) Appointed |
Credit Risk Overview
Want to learn more about EPROPELLED 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 EPROPELLED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPROPELLED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/1998 - Present (25 years and 9 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
23/08/2023 - Present (1 years and 1 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
CORPORATE APPOINTMENTS LIMITED 10/12/1998 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED 10/12/1998 - Present (25 years and 9 months) 10/12/1998 - Present (25 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1266 Past: 69117 |
View Report |
10/12/1998 - 07/12/1999 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/02/2024 | Confirmation Statement (CS01) |
|
other |
16/11/2023 | Termination of appointment of director (TM01) |
|
officers |
24/08/2023 | Appointment of director (AP01) |
|
officers |
14/07/2023 | Annual Accounts. (AA) |
|
accounts |
25/04/2023 | Termination of appointment of secretary (TM02) |
|
officers |
25/04/2023 | Change of registered office address (AD01) |
|
registeredAddress |
28/02/2023 | Appointment of director (AP01) |
|
officers |
28/02/2023 | Confirmation Statement (CS01) |
|
other |
21/12/2022 | Annual Accounts. (AA) |
|
accounts |
25/02/2022 | Confirmation Statement (CS01) |
|
other |
16/02/2021 | Confirmation Statement (CS01) |
|
other |
08/01/2021 | Annual Accounts. (AA) |
|
accounts |
14/09/2020 | Confirmation Statement (CS01) |
|
other |
04/08/2020 | Termination of appointment of secretary (TM02) |
|
officers |
04/08/2020 | Appointment of secretary (AP03) |
|
officers |
18/10/2019 | Change of accounting reference date (AA01) |
|
miscellaneous |
09/10/2019 | No description (RESOLUTIONS) |
|
other |
02/09/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/09/2019 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
02/09/2019 | Confirmation Statement (CS01) |
|
other |
28/06/2019 | Annual Accounts. (AA) |
|
accounts |
16/01/2019 | Confirmation Statement (CS01) |
|
other |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
25/09/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/08/2018 | Termination of appointment of secretary (TM02) |
|
officers |
06/08/2018 | Appointment of secretary (AP03) |
|
officers |
25/07/2018 | Termination of appointment of director (TM01) |
|
officers |
25/07/2018 | Termination of appointment of director (TM01) |
|
officers |
07/03/2018 | Change of director’s details (CH01) |
|
officers |
06/03/2018 | Appointment of director (AP01) |
|
officers |
06/03/2018 | Change of secretary’s details (CH03) |
|
officers |
06/03/2018 | Appointment of director (AP01) |
|
officers |
24/12/2017 | Confirmation Statement (CS01) |
|
other |
14/09/2017 | Annual Accounts. (AA) |
|
accounts |
22/12/2016 | Confirmation Statement (CS01) |
|
other |
28/09/2016 | Annual Accounts. (AA) |
|
accounts |
06/01/2016 | Annual Return (AR01) |
|
returns |
19/08/2015 | Annual Accounts. (AA) |
|
accounts |
05/01/2015 | Change of director’s details (CH01) |
|
officers |
05/01/2015 | Annual Return (AR01) |
|
returns |
03/10/2014 | Annual Accounts. (AA) |
|
accounts |
05/01/2014 | Annual Return (AR01) |
|
returns |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
13/12/2012 | Annual Return (AR01) |
|
returns |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
10/01/2012 | Annual Return (AR01) |
|
returns |
23/03/2011 | Annual Accounts. (AA) |
|
accounts |
06/01/2011 | Termination of appointment of director (TM01) |
|
officers |
06/01/2011 | Annual Return (AR01) |
|
returns |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
09/02/2010 | Change of director’s details (CH01) |
|
officers |
09/02/2010 | Annual Return (AR01) |
|
returns |
26/10/2009 | Annual Accounts. (AA) |
|
accounts |
30/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/12/2008 | Annual Return. (363A) |
|
returns |
24/10/2008 | Annual Accounts. (AA) |
|
accounts |
21/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/07/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/12/2007 | Annual Return. (363A) |
|
returns |
23/04/2007 | Annual Accounts. (AA) |
|
accounts |
02/01/2007 | Annual Return. (363S) |
|
returns |
28/07/2006 | Annual Accounts. (AA) |
|
accounts |
20/01/2006 | Annual Return. (363S) |
|
returns |
03/11/2005 | Annual Accounts. (AA) |
|
accounts |
13/12/2004 | Annual Return. (363S) |
|
returns |
13/05/2004 | Annual Accounts. (AA) |
|
accounts |
11/01/2004 | Annual Return. (363S) |
|
returns |
19/07/2003 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/07/2003 | Annual Accounts. (AA) |
|
accounts |
16/12/2002 | Annual Return. (363S) |
|
returns |
04/10/2002 | Annual Accounts. (AA) |
|
accounts |
28/12/2001 | Annual Return. (363S) |
|
returns |
15/10/2001 | Annual Accounts. (AA) |
|
accounts |
05/02/2001 | Annual Return. (363S) |
|
returns |
18/05/2000 | Annual Accounts. (AA) |
|
accounts |
25/04/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/01/2000 | Annual Return. (363S) |
|
returns |
12/01/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
09/12/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
09/12/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/12/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
14/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/1998 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPROPELLED INC | N/A | N/A |
EPROPELLED LIMITED | Active - Accounts Filed | View Report |
SWIM DRIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2023 | Event: Matthew Jo Taylor (909771166) has left the board |
Date: 28/08/2023 | Event: New Board Member Narotam Singh Grewal (931277659) Appointed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: Tim Quaglieri (927274935) has left the board |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Board Member Matthew Jo Taylor (909771166) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 20/02/2021 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2020 | Event: Nabeel Ahmed Shirazee (924916133) has left the board |
Date: 06/08/2020 | Event: New Company Secretary Tim Quaglieri (927274935) Appointed |
Date: 06/09/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: New Accounts filed |
Date: 22/01/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 08/08/2018 | Event: Leonard Dovey (913201089) has left the board |
Date: 08/08/2018 | Event: New Company Secretary Nabeel Ahmed Shirazee (924916133) Appointed |
Date: 27/07/2018 | Event: Leonard Dovey (900396357) has left the board |
Date: 27/07/2018 | Event: Michael Ian Baroth (922595933) has left the board |
Date: 15/03/2018 | Event: Leonard Dovey (924385198) has left the board |
Date: 15/03/2018 | Event: New Board Member Leonard Dovey (900396357) Appointed |
Date: 08/03/2018 | Event: New Board Member Leonard Dovey (924385198) Appointed |
Date: 08/03/2018 | Event: New Board Member Michael Ian Baroth (922595933) Appointed |
Date: 28/12/2017 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Annual Return filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Annual Return filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: New Annual Return filed |
Date: 10/10/2012 | Event: New Accounts filed |
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