ELECNATION LIMITED
C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 00453920
- Last Updated: 01 Oct 2022
Company Profile
ELECNATION LIMITED was incorporated on Monday, May 10, 1948 as a Private Limited Company with registered address in BIRMINGHAM. ELECNATION LIMITED has the status: Liquidation and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 76 years 9 months and 13 days.
| Name | ELECNATION LIMITED |
|---|---|
| Company number | 00453920 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 1948 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 1ST FLOOR BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Travis Perkins Financing Company No.3 Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Friday, August 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Md (1995) Limited Lodge Way, Harlestone Road, NN5 7UG |
Dates: Wednesday, April 6, 2016 - Friday, August 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 75 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 75 |
Previous Names
| Name | Change Date |
|---|---|
| ELECNATION LIMITED | 10 May 1948 |
| MALDEN TIMBER LIMITED | 17 Sep 2015 |