ELECTROLAB LIMITED
BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM GL51 7AY- Active
- Private Limited Company
- Company No. 02341184
- Last Updated: 01 Mar 2024
Company Profile
ELECTROLAB LIMITED was incorporated on Monday, January 30, 1989 as a Private Limited Company with registered address in CHELTENHAM. ELECTROLAB 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 35 years 9 months and 11 days.
| Name | ELECTROLAB LIMITED |
|---|---|
| Company number | 02341184 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GL51 7AY |
|---|---|
| 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 |
|---|---|
| Mrs Phylis May Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic John Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTROLAB LIMITED | 30 Jan 1989 |