MYTHOLMROYD ELECTRONICS COMPANY LIMITED - ELLAND


Company Profile Company Filings

Overview

MYTHOLMROYD ELECTRONICS COMPANY LIMITED is a Private Limited Company from ELLAND and has the status: Active.
MYTHOLMROYD ELECTRONICS COMPANY LIMITED was incorporated 32 years ago on 05/09/1991 and has the registered number: 02643235. The accounts status is DORMANT and accounts are next due on 31/05/2024.

MYTHOLMROYD ELECTRONICS COMPANY LIMITED - ELLAND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT H9 PREMIER WAY
ELLAND
WEST YORKSHIRE
HX5 9HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TERESA BATIST Mar 1962 British Director 1994-06-01 CURRENT
MS WILHELMUS JOHANNUS MARIA BATIST May 1951 Dutch Director 2011-05-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-05 UNTIL 1991-09-05 RESIGNED
MS WILHELMUS JOHANNUS MARIA BATIST May 1951 Dutch Director 1991-09-05 UNTIL 2010-02-28 RESIGNED
MR IAN SHARKEY Dec 1963 British Secretary 1991-09-05 UNTIL 1999-02-28 RESIGNED
GORDON KING May 1949 Secretary 1999-02-28 UNTIL 2014-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wilhelmus Johannus Maria Batist 2016-04-06 5/1951 Significant influence or control
B.C.A. Group Ltd 2016-04-06 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.C.A. GROUP LTD ELLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
POWERPART LIMITED ELLAND Active DORMANT 74990 - Non-trading company
PENNINE LEISURE SUPPLIES LIMITED ELLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
WB NORD LIMITED ELLAND Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
COMMUNITY FOUNDATION FOR CALDERDALE HALIFAX Active FULL 88990 - Other social work activities without accommodation n.e.c.
BCA LEISURE LTD ELLAND Active FULL 22290 - Manufacture of other plastic products
HCW INVESTMENTS LIMITED HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BCA MOTION LIMITED ELLAND UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Mytholmroyd Electronics Company Limited Company accounts 2019-06-01 31-08-2018

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