ELECTRICAL COMPONENTS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
ELECTRICAL COMPONENTS INTERNATIONAL LTD
COMPANY NUMBER
06769884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
10/12/2008
(16years old)
WEBSITE
http://fargoassemblyeurope.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2008
04/02/2019
FARGO ASSEMBLY OF EUROPE LIMITED
LONDON
EC2R 7HJ
Telephone: 01455639600
TPS: No
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| ECM HOLDING CO. | N/A | N/A |
| ELECTRICAL COMPONENTS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELECTRICAL COMPONENTS INTERNATIONAL LTD?
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 ELECTRICAL COMPONENTS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICAL COMPONENTS INTERNATIONAL LTD?
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 |
|---|---|---|---|---|
|
17/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2008 - 17/02/2017 (8 years and 2 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 16/12/2008 - 11/09/2017 (8 years and 8 months) Secretary: 10/12/2008 - 17/02/2017 (8 years and 2 months) Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERBERUS INSTITUTIONAL PARTNERS VI LP | N/A | N/A |
| ECM HOLDING CO. | N/A | N/A |
| ELECTRICAL COMPONENTS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Mike Balsei (927798164) Appointed |
| 22/06/2020 | David James Webster (905797729) has left the board |
| 22/06/2020 | New Board Member Douglas John Grimm (927095874) Appointed |
| 16/03/2020 | New Company Secretary Alex Dominic Dedominicis (926808348) Appointed |
| 16/03/2020 | New Board Member Alex Dominic Dedominicis (926808349) Appointed |
| 31/01/2020 | Gerald George Sax (925137458) has left the board |
| 31/01/2020 | Gerald George Sax (925135526) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary Gerald George Sax (925137458) Appointed |
| 15/10/2018 | Mitchell Gene Leonard (924784133) has left the board |
| 15/10/2018 | Mitchell Gene Leonard (923813963) has left the board |
| 15/10/2018 | New Board Member Gerald George Sax (925135526) Appointed |
| 08/10/2018 | New Accounts filed |
| 29/06/2018 | Mark Wesley Rylatt (909228258) has left the board |
| 29/06/2018 | New Company Secretary Mitchell Gene Leonard (924784133) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 29/09/2017 | David James Webster (923813949) has left the board |
| 29/09/2017 | New Board Member David James Webster (905797729) Appointed |
| 22/09/2017 | New Board Member Mitchell Gene Leonard (923813963) Appointed |
| 22/09/2017 | Herbert John Siemens (913511373) has left the board |
| 22/09/2017 | New Board Member David James Webster (923813949) Appointed |
| 22/09/2017 | Ronald Bergan (913511372) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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