ELECTRO ARC COMPANY LIMITED
DUDLEY


Company number 01141402
Status Active
Incorporation Date 24 October 1973
Company Type Private Limited Company
Address LOWER GROUND FLOOR PEARTREE LODGE, GRAZEBROOK INDUSTRIAL PARK, DUDLEY, WEST MIDLANDS, ENGLAND, DY2 OXW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ELECTRO ARC COMPANY LIMITED are www.electroarccompany.co.uk, and www.electro-arc-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Electro Arc Company Limited is a Private Limited Company. The company registration number is 01141402. Electro Arc Company Limited has been working since 24 October 1973. The present status of the company is Active. The registered address of Electro Arc Company Limited is Lower Ground Floor Peartree Lodge Grazebrook Industrial Park Dudley West Midlands England Dy2 Oxw. . HARVEY, Brenda is a Secretary of the company. STARK, Harold is a Director of the company. Secretary LAMB, Robert Andrew has been resigned. Director LAMB, Robert Andrew has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HARVEY, Brenda
Appointed Date: 31 December 2003

Director
STARK, Harold

93 years old

Resigned Directors

Secretary
LAMB, Robert Andrew
Resigned: 31 December 2003

Director
LAMB, Robert Andrew
Resigned: 31 December 2003
91 years old

Persons With Significant Control

Electro Arc Manuracturing Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRO ARC COMPANY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Oct 2016
Confirmation statement made on 14 September 2016 with updates
05 Feb 2016
Satisfaction of charge 2 in full
01 Feb 2016
Registered office address changed from The Wallows Industrial Estate Fens Pool Avenue Brierley Hill West Midlands DY5 1QA to Lower Ground Floor Peartree Lodge Grazebrook Industrial Park Dudley West Midlands Dy2 Oxw on 1 February 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 65 more events
17 Jan 1989
Accounts for a small company made up to 31 October 1987

20 Nov 1987
Return made up to 22/09/87; full list of members

05 Nov 1987
Accounts for a small company made up to 31 October 1986

08 Sep 1986
Return made up to 11/09/86; full list of members

11 Aug 1986
Accounts for a small company made up to 31 October 1985

ELECTRO ARC COMPANY LIMITED Charges

30 April 1990
Mortgage debenture
Delivered: 3 May 1990
Status: Satisfied on 5 February 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over unit B3, fens pool road, the…
15 March 1985
Debenture
Delivered: 1 April 1985
Status: Outstanding
Persons entitled: Electro Air Manufacturing Company Inc.
Description: F/H land and industrial unit situate at unit B3 the wallows…