ELECTRO LIGHTING GROUP LIMITED
Non-Trading
General Information
NAME
ELECTRO LIGHTING GROUP LIMITED
COMPANY NUMBER
02198413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/1987
(36 years and 11 months old)
WEBSITE
http://electrocomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/02/1988
27/04/1988
ELECTRO LIGHTING LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02072398400
TPS: No
21 Knightsbridge
London
SW1X 7QS
Fifth Floor Two Pancras Square
London
N1C 4AG
N1C 4AG
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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRO LIGHTING GROUP 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 ELECTRO LIGHTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRO LIGHTING GROUP 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 |
|---|---|---|---|---|
|
31/12/2021 - Present (2 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/1991 - 13/03/2002 (10 years and 5 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Jun 1950 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
30/09/1991 - Present (33 years and 1 months) Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 57 |
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 |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 09/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andy James (929133062) has left the board |
| 05/04/2022 | New Company Secretary Clare Underwood (929430571) Appointed |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 14/01/2022 | New Board Member Andy James (929133061) Appointed |
| 14/01/2022 | New Company Secretary Andy James (929133062) Appointed |
| 17/12/2021 | New Accounts filed |
| 20/06/2021 | 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 | New Board Member Vanessa Gough (924388313) Appointed |
| 16/03/2018 | Vanessa Gough (924388344) has left the board |
| 09/03/2018 | New Board Member Vanessa Gough (924388344) Appointed |
| 09/03/2018 | Mark Taylor (912247088) has left the board |
| 13/10/2017 | Change in Reg. Office |
| 06/10/2017 | Change in Reg. Office |
| 29/09/2017 | Mark Taylor (923809093) has left the board |
| 29/09/2017 | New Board Member Mark Taylor (912247088) Appointed |
| 29/09/2017 | New Accounts filed |
| 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 |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Board Member Sally McKone (917886832) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | Mark Taylor (912247088) has left the board |
| 20/09/2012 | New Accounts filed |
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