E-TECH COMPONENTS (UK) LIMITED
UNIT 9 HERON BUSINESS PARK, TAN HOUSE LANE, WIDNES WA8 0SW- Active
- Private Limited Company
- Company No. 05076040
- Last Updated: 01 Mar 2024
Company Profile
E-TECH COMPONENTS (UK) LIMITED was incorporated on Wednesday, March 17, 2004 as a Private Limited Company with registered address in WIDNES. E-TECH COMPONENTS (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 20 years 7 months and 6 days.
| Name | E-TECH COMPONENTS (UK) LIMITED |
|---|---|
| Company number | 05076040 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 HERON BUSINESS PARK TAN HOUSE LANE WIDNES WA8 0SW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lagercrantz Uk Limited 419 Richmond Road, TW1 2EX |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lagercrantz Group Ab (Publ) P.O. Box 3508, SE-103 6 |
Dates: Monday, February 27, 2017 - Saturday, April 1, 2023
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| E-TECH COMPONENTS (UK) LIMITED | 17 Mar 2004 |
| W H NEWCO LIMITED | 13 May 2004 |