ELEC-TRACK INSTALLATIONS LIMITED
Company is dissolved
General Information
NAME
ELEC-TRACK INSTALLATIONS LIMITED
COMPANY NUMBER
02603614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/04/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/05/2007
15/01/2008
OVERBURY SOUTHERN LIMITED
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
Want to learn more about ELEC-TRACK INSTALLATIONS 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 |
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 |
|---|---|
| 25/11/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 29/08/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 02/08/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
Credit Risk Overview
Want to learn more about ELEC-TRACK INSTALLATIONS 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 ELEC-TRACK INSTALLATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEC-TRACK INSTALLATIONS 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 |
|---|---|---|---|---|
|
Director: 22/04/1991 - 11/11/1994 (3 years and 6 months) Secretary: 22/04/1991 - 11/11/1994 (3 years and 6 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 3 Past: 75 |
View Report |
|
22/04/1991 - 01/01/1997 (5 years and 8 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/04/1991 - 01/01/1997 (5 years and 8 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 11/12/2000 - 01/06/2005 (4 years and 5 months) Secretary: 11/11/1994 - 01/06/2005 (10 years and 6 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 135 |
View Report |
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 |
|---|---|
| 25/11/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 29/08/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 02/08/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 02/08/2024 | New Board Member John Christopher Morgan (900714608) Appointed |
| 05/07/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 04/07/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 03/07/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 30/05/2024 | New Board Member John Christopher Morgan (900714608) Appointed |
| 30/05/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 23/05/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 09/05/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 06/05/2024 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 22/04/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 16/04/2024 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 16/04/2024 | New Board Member John Christopher Morgan (900714608) Appointed |
| 23/11/2023 | New Company Secretary Clare Sheridan (907421641) Appointed |
| 28/09/2023 | New Board Member John Christopher Morgan (900714608) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 04/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 31/08/2017 | New Accounts filed |
| 28/04/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 13/06/2014 | Isobel Mary Nettleship (914708699) has left the board |
| 26/04/2014 | New Confirmation Statement filed |
| 16/01/2014 | Paul Whitmore (913955057) has left the board |
| 16/01/2014 | New Board Member John Christopher Morgan (900714608) Appointed |
| 22/07/2013 | Neil Skelding (915315610) has left the board |
| 22/07/2013 | New Board Member Stephen Paul Crummett (917774184) Appointed |
| 09/07/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 07/11/2012 | Isobel Mary Nettleship (904616856) has left the board |
| 07/11/2012 | New Company Secretary Isobel Mary Nettleship (914708699) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
