ELECTRO-REPLACEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRO-REPLACEMENT LIMITED
COMPANY NUMBER
01013271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
04/06/1971
(53 years and 6 months old)
WEBSITE
www.electroreplacement.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2AW
Telephone: 01923255344
TPS: No
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Telephone: 255344
Unit 1
Moor Park Industrial Centre Tolpits
Watford
Hertfordshire
WD18 9EU
Telephone: 255344
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 |
|---|---|---|
| PETER SCHONTHAL AGENCIES LIMITED | Non-Trading | View Report |
| ELECTRO-REPLACEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Steven Paul Freedman (903500586) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRO-REPLACEMENT 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 ELECTRO-REPLACEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRO-REPLACEMENT 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: 31/03/2001 - Present (23 years and 8 months) Secretary: 19/01/1994 - 31/03/2001 (7 years and 2 months) Born in Jun 1947 (age: 77) |
Active | Director&Secretary |
Current: 12 Past: 3 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
28/06/1992 - 31/03/2001 (8 years and 9 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/03/2001 - 25/10/2011 (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER SCHONTHAL AGENCIES LIMITED | Non-Trading | View Report |
| APT LIMITED | Non-Trading | View Report |
| ELECTRO-REPLACEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Steven Paul Freedman (903500586) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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