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Electrak Overseas Limited (No: 01569484)

Address: GREAT KING STREET NORTH, BIRMINGHAM, B19 2LF

Status: Active

Incorporated: 23-Jun-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 99999 - Dormant Company

Current Director: LEGRAND FRANCE SA (   From: Apr-2008  )

Current Director: LEGRAND UK LIMITED (   From: Apr-2008  )

Current Director: PASCAL FREDERIC STUTZ ( DOB: Feb-1969   From: Sep-2021  )

Current Secretary: DARMINDER TIWANA (   From: Feb-2024  )

Resigned Director: ANTHONY JOHN LAW GREIG ( DOB: Jul-1959   From: Apr-2008   To: Sep-2021  )

Resigned Director: JOZEPH JOHAN MAREAR HAVERKORT ( DOB: Apr-1959   From: Jul-1992   To: Nov-1992  )

Resigned Director: ERIC ANTHONY HOLDEN ( DOB: May-1955   From: Apr-1999   To: Apr-2008  )

Resigned Director: CHARLES KEITH HOWE ( DOB: Mar-1935   From: Jul-1992   To: Jun-1993  )

Resigned Director: GEOFFREY RICHARD MCCANN ( DOB: Oct-1947   From: Jul-1992   To: Apr-2008  )

Resigned Director: THOMAS JOSEPH MILLS ( DOB: Feb-1951   From: Jul-1992   To: Feb-1993  )

Resigned Director: JOHN ALEXANDER NAPIER ( DOB: Mar-1937   From: Jul-1992   To: Sep-2005  )

Resigned Director: RICHARD GEOFFREY NEWBERY ( DOB: Oct-1930   From: Jul-1992   To: May-1993  )

Resigned Director: STEPHEN PALEY ( DOB: May-1955   From: Apr-1999   To: May-2003  )

Resigned Secretary: ERIC ANTHONY HOLDEN ( DOB: May-1955   From: Jul-1992   To: Apr-2008  )

Resigned Secretary: PHILIP MIDDLEMAST ( DOB: Feb-1957   From: Apr-2008   To: Apr-2022  )

Resigned Secretary: PAOLO MURDOCCA (   From: May-2022   To: Feb-2024  )

Persons of Significant Control:

Electrak Limited, Legrand Building Great King Street North, Birmingham, B19 2LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-12 2021-12 2022-12 2023-12 Chart
Current assets / Cash at bank and on hand 367,163 367162.76,0.0,0.0,0.0
Net assets (liabilities) 367,163 367,163 367,163 367,163 367162.76,367162.76,367162.76,367162.76
Equity / share capital and reserves 367,163 367,163 367,163 367,163 367162.76,367162.76,367162.76,367162.76
History Chart

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