Company information:
Electrocomponents Limited (No: 01037557)
Address: FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 01-Oct-1972
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: VANESSA ELIZABETH GOUGH ( DOB: Dec-1967 From: Mar-2018 )
Current Director: ANDY JAMES ( DOB: May-1979 From: Dec-2021 )
Current Secretary: CLARE UNDERWOOD ( From: Mar-2022 )
Resigned Director: RICHARD BENJAMIN BUTLER ( DOB: Aug-1959 From: Dec-1991 To: Oct-2005 )
Resigned Director: CARMELINA CARFORA ( DOB: Jan-1964 From: Sep-2005 To: Jul-2006 )
Resigned Director: ALAN JAMES CAVANAGH ( DOB: Apr-1941 From: Sep-1991 To: Oct-1994 )
Resigned Director: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Oct-2006 To: Dec-2021 )
Resigned Director: JEFFREY LINDSAY HEWITT ( DOB: Sep-1947 From: Jun-1997 To: Sep-2005 )
Resigned Director: SALLY ANN MCKONE ( DOB: Mar-1968 From: Jun-2013 To: Dec-2016 )
Resigned Director: GEORGE ARTHUR SMITH ( DOB: Jun-1950 From: Sep-1991 To: Dec-1991 )
Resigned Director: MARK TAYLOR ( DOB: Jan-1966 From: Sep-2017 To: Mar-2018 )
Resigned Director: ROBERT CHARLES TOMKINSON ( DOB: Jul-1941 From: Sep-1991 To: Jun-1997 )
Resigned Director: JEREMY MICHAEL CHARLES WILSON ( DOB: Jun-1966 From: Sep-2005 To: May-2007 )
Resigned Director: PAUL WOODHEAD ( DOB: Sep-1974 From: Dec-2016 To: Sep-2017 )
Resigned Secretary: CARMELINA CARFORA ( DOB: Jan-1964 From: Dec-1994 To: Jul-2006 )
Resigned Secretary: AMANDA JANE EVANS ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: IAN PETER HASLEGRAVE ( DOB: Aug-1968 From: Oct-2006 To: Dec-2021 )
Resigned Secretary: ANDY JAMES ( From: Dec-2021 To: Mar-2022 )
Resigned Secretary: STUART DAVID MCCASLIN ( DOB: Apr-1957 From: Dec-1991 To: Dec-1994 )
Resigned Secretary: GEORGE ARTHUR SMITH ( DOB: Jun-1950 From: Sep-1991 To: Dec-1991 )
Persons of Significant Control:
Rs Group Plc, Fifth Floor Two Pancras Square, London, N1C 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)