ELECTAC LTD

9 BROOKWAY TRADING ESTATE, HAMBRIDGE LANE, NEWBURY  RG14 5PE
  • Active
  • Private Limited Company
  • Company No. 06427393
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ELECTAC LTD was incorporated on Wednesday, November 14, 2007 as a Private Limited Company with registered address in NEWBURY. ELECTAC LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 17 years and 1 day.

Name ELECTAC LTD
Company number 06427393
Company type Private Limited Company
Incorporation date 14 Nov 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 9 BROOKWAY TRADING ESTATE
HAMBRIDGE LANE
NEWBURY
RG14 5PE
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
Mr Michael Alan Barton Nationality: British Dates: Monday, November 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Christine Merial Barton Nationality: British Dates: Sunday, November 13, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 December 2016
Last confirmation statement dated 14 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ELECTAC LTD 14 Nov 2007
KELLAND UK LIMITED 29 Nov 2007
KELLEND LIMITED 30 Nov 2021