ELECREF LIMITED
20 WILTON ROAD, WILTON ROAD INDUSTRIAL ESTATE, HUMBERSTON GRIMSBY DN36 4AW- Active
- Private Limited Company
- Company No. 01801461
- Last Updated: 01 Mar 2024
Company Profile
ELECREF LIMITED was incorporated on Tuesday, March 20, 1984 as a Private Limited Company with registered address in HUMBERSTON GRIMSBY. ELECREF LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic industrial process control equipment. This Private Limited Company has been operating for 40 years 11 months and 3 days.
| Name | ELECREF LIMITED |
|---|---|
| Company number | 01801461 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WILTON ROAD WILTON ROAD INDUSTRIAL ESTATE HUMBERSTON GRIMSBY DN36 4AW |
|---|---|
| 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 |
|---|---|
| Mr Richard Stuart Bride Nationality: British |
Dates: Thursday, November 16, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Avril Wright Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 16, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELECREF LIMITED | 20 Mar 1984 |