ELECTROCOMPONENTS OVERSEAS LIMITED
Non-Trading
General Information
NAME
ELECTROCOMPONENTS OVERSEAS LIMITED
COMPANY NUMBER
02397713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/06/1989
(35 years and 6 months old)
WEBSITE
www.electrocomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/1989
29/01/1993
WM & COMPANY 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Irina Rybakova (931828941) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTROCOMPONENTS OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROCOMPONENTS OVERSEAS 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 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Irina Rybakova (931828941) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 19/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 29/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Board Member Clare Underwood (930693910) Appointed |
| 23/03/2023 | New Board Member Clare Underwood (930693971) Appointed |
| 22/03/2023 | Clare Underwood (929430562) has left the board |
| 22/03/2023 | New Company Secretary Emily Martin (930689247) Appointed |
| 27/09/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary Clare Underwood (929430562) Appointed |
| 05/04/2022 | Andy James (929137337) has left the board |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 17/01/2022 | New Company Secretary Andy James (929137337) Appointed |
| 17/01/2022 | New Board Member Andy James (929133061) Appointed |
| 04/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 16/03/2018 | Vanessa Gough (924388342) 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 (924388342) Appointed |
| 02/11/2017 | New Accounts filed |
| 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 |
| 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 |
| 20/10/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 29/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
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