ELECTROCOMPONENTS FINANCE LIMITED
Company is dissolved
General Information
NAME
ELECTROCOMPONENTS FINANCE LIMITED
COMPANY NUMBER
04030175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2000
(24 years and 5 months old)
WEBSITE
www.electrocomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
Telephone: 02072398400
TPS: No
Fifth Floor Two Pancras Square
London
N1C 4AG
N1C 4AG
International Management Centre
8050 Oxford Business Park North
Oxford
Oxfordshire
OX4 2HW
Telephone: 204000
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 |
|---|---|---|
| ELECTROCOMPONENTS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 19/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 14/03/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
Credit Risk Overview
Want to learn more about ELECTROCOMPONENTS FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROCOMPONENTS FINANCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1973 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Jan 1964 |
Resigned | Secretary |
Current: 0 Past: 92 |
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 |
|---|---|
| 22/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 19/04/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 14/03/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 07/03/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 07/03/2024 | New Board Member Andy James (929133061) Appointed |
| 29/02/2024 | New Board Member Vanessa Elizabeth Gough (924388313) Appointed |
| 29/02/2024 | New Board Member Andy James (929133061) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary Clare Underwood (929430553) Appointed |
| 05/04/2022 | Andy James (929133081) has left the board |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 14/01/2022 | New Company Secretary Andy James (929133081) Appointed |
| 14/01/2022 | 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 |
| 17/11/2020 | 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 |
| 10/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | Change in Reg. Office |
| 16/03/2018 | Vanessa Gough (924388343) 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 (924388343) Appointed |
| 03/11/2017 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 06/10/2017 | Change in Reg. Office |
| 29/09/2017 | New Board Member Mark Taylor (912247088) Appointed |
| 29/09/2017 | Mark Taylor (923809093) has left the board |
| 22/09/2017 | New Board Member Mark Taylor (923809093) Appointed |
| 21/09/2017 | Paul Woodhead (922109798) has left the board |
| 13/06/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Paul Woodhead (922109798) Appointed |
| 22/12/2016 | Sally McKone (917886832) has left the board |
| 21/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 11/06/2013 | Mark Taylor (912247088) has left the board |
| 11/06/2013 | New Board Member Sally McKone (917886832) Appointed |
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