ELECTROBASE RP (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ELECTROBASE RP (HOLDINGS) LIMITED
COMPANY NUMBER
09059134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
28/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/05/2014
22/01/2015
ERP NEWCO LIMITED
BATH
BA2 4BL
Telephone: 01322282460
TPS: No
11 Laura Place
Bath
Avon
BA2 4BL
Telephone: 282460
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member David Mcknight Hart (907045123) Appointed |
| 08/03/2017 | Paul Salmon (909396297) has left the board |
| 08/03/2017 | David James Chapman (900422016) has left the board |
Credit Risk Overview
Want to learn more about ELECTROBASE RP (HOLDINGS) 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 ELECTROBASE RP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTROBASE RP (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2014 - 30/07/2014 (2 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2014 - 06/03/2017 (2 years and 7 months) Born in Feb 1954 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
30/07/2014 - 05/03/2017 (2 years and 7 months) Born in Oct 1969 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
30/07/2014 - 03/03/2017 (2 years and 7 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 37 |
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 |
|---|---|
| 20/06/2024 | New Board Member David Mcknight Hart (907045123) Appointed |
| 08/03/2017 | Paul Salmon (909396297) has left the board |
| 08/03/2017 | David James Chapman (900422016) has left the board |
| 08/03/2017 | John Leslie Stapley (907226348) has left the board |
| 03/03/2017 | Mark Cossar (920350363) has left the board |
| 16/02/2017 | Change in Reg. Office |
| 07/12/2016 | Robert Wilson (908197204) has left the board |
| 07/09/2016 | William Frederick Ernest Price (902418726) has left the board |
| 06/07/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 16/12/2015 | New Board Member Mark Cossar (920350363) Appointed |
| 27/08/2015 | New Board Member William Frederick Ernest Price (902418726) Appointed |
| 13/08/2015 | Tim Harrison (918988808) has left the board |
| 03/07/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | Change in Reg. Office |
| 23/10/2014 | Paul Simon (919032452) has left the board |
| 23/10/2014 | New Board Member Paul Salmon (909396297) Appointed |
| 06/10/2014 | Timothy Harrison (919121219) has left the board |
| 06/10/2014 | New Board Member Tim Harrison (918988808) Appointed |
| 26/09/2014 | New Board Member Timothy Harrison (919121219) Appointed |
| 02/09/2014 | New Board Member David Mcknight Hart (907045123) Appointed |
| 22/08/2014 | New Board Member Paul Simon (919032452) Appointed |
| 22/08/2014 | Richard Bucknall (918804447) has left the board |
| 22/08/2014 | New Board Member David James Chapman (919032438) Appointed |
| 22/08/2014 | New Board Member Robert Wilson (908197204) Appointed |
| 22/08/2014 | New Board Member John Leslie Stapley (907226348) Appointed |
| 22/08/2014 | Change in Reg. Office |
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