ELECTRO-REPLACEMENT LIMITED
LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 01013271
- Last Updated: 01 Mar 2024
Company Profile
ELECTRO-REPLACEMENT LIMITED was incorporated on Friday, June 4, 1971 as a Private Limited Company with registered address in HARROW. ELECTRO-REPLACEMENT LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 53 years 8 months and 19 days.
| Name | ELECTRO-REPLACEMENT LIMITED |
|---|---|
| Company number | 01013271 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW |
|---|---|
| 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 |
|---|---|
| Peter Schonthal Agencies Limited 373-375 Station Road, HA1 2AW |
Dates: Wednesday, June 28, 2017 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-331 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRO-REPLACEMENT LIMITED | 04 Jun 1971 |