ELECTRAK OVERSEAS LIMITED
BIRMINGHAM ELECTRAK HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B19 2LF

Company number 01569484
Status Active
Incorporation Date 23 June 1981
Company Type Private Limited Company
Address GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 367,161.92 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ELECTRAK OVERSEAS LIMITED are www.electrakoverseas.co.uk, and www.electrak-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Electrak Overseas Limited is a Private Limited Company. The company registration number is 01569484. Electrak Overseas Limited has been working since 23 June 1981. The present status of the company is Active. The registered address of Electrak Overseas Limited is Great King Street North Birmingham B19 2lf. . MIDDLEMAST, Philip is a Secretary of the company. GREIG, Anthony John Law is a Director of the company. LEGRAND FRANCE SA is a Director of the company. LEGRAND UK LIMITED is a Director of the company. Secretary HOLDEN, Eric Anthony has been resigned. Director HAVERKORT, Jozeph Johan Marear has been resigned. Director HOLDEN, Eric Anthony has been resigned. Director HOWE, Charles Keith has been resigned. Director MCCANN, Geoffrey Richard has been resigned. Director MILLS, Thomas Joseph has been resigned. Director NAPIER, John Alexander has been resigned. Director NEWBERY, Richard Geoffrey has been resigned. Director PALEY, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDDLEMAST, Philip
Appointed Date: 03 April 2008
Director
GREIG, Anthony John Law
Appointed Date: 03 April 2008
66 years old
Director
LEGRAND FRANCE SA
Appointed Date: 03 April 2008
Director
LEGRAND UK LIMITED
Appointed Date: 03 April 2008

Resigned Directors

Secretary
HOLDEN, Eric Anthony
Resigned: 03 April 2008
Director
HAVERKORT, Jozeph Johan Marear
Resigned: 06 November 1992
66 years old
Director
HOLDEN, Eric Anthony
Resigned: 03 April 2008
Appointed Date: 03 April 1999
70 years old
Director
HOWE, Charles Keith
Resigned: 23 June 1993
90 years old
Director
MCCANN, Geoffrey Richard
Resigned: 03 April 2008
78 years old
Director
MILLS, Thomas Joseph
Resigned: 28 February 1993
74 years old
Director
NAPIER, John Alexander
Resigned: 15 September 2005
88 years old
Director
NEWBERY, Richard Geoffrey
Resigned: 15 May 1993
95 years old
Director
PALEY, Stephen
Resigned: 14 May 2003
Appointed Date: 03 April 1999
70 years old

ELECTRAK OVERSEAS LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 367,161.92
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 367,161.92
03 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 124 more events
12 Jul 1986
New director appointed
02 Jul 1986
Secretary resigned
02 May 1986
New director appointed
02 Jun 1982
Company name changed\certificate issued on 02/06/82
23 Jun 1981
Certificate of incorporation

ELECTRAK OVERSEAS LIMITED Charges

6 June 1983
Debenture
Delivered: 23 June 1983
Status: Satisfied on 7 September 1993
Persons entitled: The Secretary of State for Industry
Description: Floating charge over the companys undertaking property…
6 June 1983
Mortgage debenture
Delivered: 14 June 1983
Status: Satisfied on 30 May 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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