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Summary

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Officers22

Events2

Documents101

Additional data

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Last updated: Mar 30, 2024

ELECTROCOMPONENTS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 10 Jan 1972 (52 years ago)

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Summary

NameELECTROCOMPONENTS LIMITED
Historical names
  • RS GROUP LIMITED
  • ELECTROPLAN LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode01037557
Incorporation Date10 Jan 1972 (52 years ago) / 20 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FIFTH FLOOR, TWO PANCRAS SQUARE, N1C 4AG

Officers

individual

IndividualUnited Kingdom

Rs Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Taylor, Mark

Director


Appointed on31 May 2007

Resigned on03 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hewitt, Jeffrey Lindsay

Director


Appointed on30 Jun 1997

Resigned on01 Sep 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Haslegrave, Ian Peter

Secretary


Appointed on05 Oct 2006

Resigned on31 Dec 2021

individual

IndividualUnited Kingdom

James, Andy

Secretary


Appointed on31 Dec 2021

Resigned on30 Mar 2022

Country of residenceUnited Kingdom

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Events

Old value

03 May 2022

Name changeRS GROUP LIMITED

28 Nov 2017

Name changeELECTROPLAN LIMITED

Documents

DateNameTypeDocument
05 Dec 2022Accounts with accounts type dormantAAView
09 Jun 2022Confirmation statement with updatesCS01View
11 May 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is ELECTROCOMPONENTS LIMITED's headquarters?

ELECTROCOMPONENTS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIFTH FLOOR, TWO PANCRAS SQUARE, N1C 4AG

What is ELECTROCOMPONENTS LIMITED's industry?

ELECTROCOMPONENTS LIMITED is in the industry of Dormant Company

What year was ELECTROCOMPONENTS LIMITED started?

ELECTROCOMPONENTS LIMITED was started in 1972

Sources: Companies House