ELECTRA GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELECTRA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELECTRA GROUP LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301720. The accounts status is DORMANT.
ELECTRA GROUP LIMITED was incorporated 35 years ago on 03/10/1988 and has the registered number: 02301720. The accounts status is DORMANT.
ELECTRA GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
17 OLD PARK LANE
LONDON
W1K 1QT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FROSTROW CAPITAL LLP | Corporate Secretary | 2017-06-29 | CURRENT | ||
| MR GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2017-06-01 | CURRENT |
| NEIL ANTHONY JOHNSON | Apr 1949 | British | Director | 2019-03-01 | CURRENT |
| MR MARTIN ALAN TRAIN | Mar 1934 | Usa | Director | RESIGNED | |
| MR MICHEL MARIE SAVEY | Oct 1937 | French | Director | RESIGNED | |
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 2005-08-11 UNTIL 2017-05-31 | RESIGNED |
| MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | RESIGNED | |
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | RESIGNED | |
| ANDREW RICHARD GRIMDITCH | Feb 1970 | British | Director | 2018-03-02 UNTIL 2019-03-01 | RESIGNED |
| MR MICHAEL JOHN GARLAND | Mar 1958 | Uk | Director | 1994-11-01 UNTIL 1995-08-31 | RESIGNED |
| SIMON HOPE FROST | Mar 1952 | British | Director | 1994-11-01 UNTIL 1998-10-27 | RESIGNED |
| MR BENJAMIN CARTER | Aug 1945 | American | Director | 1992-09-09 UNTIL 1994-10-30 | RESIGNED |
| MR EDWARD JOHN MICHAEL BRAMSON | Mar 1951 | British | Director | 2017-06-01 UNTIL 2018-03-02 | RESIGNED |
| MR PHILIP JOHN DYKE | Oct 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electra Private Equity Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ELECTRA AVIATION (SPARES) LIMITED | 2015-12-19 | 30-09-2015 | £-3,162,236 equity |
| Abbreviated Company Accounts - ELECTRA AVIATION (SPARES) LIMITED | 2014-12-19 | 30-09-2014 | £-3,162,236 equity |