ELECTRICBASE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ELECTRICBASE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ELECTRICBASE LIMITED was incorporated 11 years ago on 04/10/2007 and has the registered number: 06389807. The accounts status is FULL and accounts are next due on 30/09/2019.

ELECTRICBASE LIMITED - BIRMINGHAM

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2012-08-31 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-08-31 CURRENT
ELAINE BARRY Nov 1963 British Director 2007-10-04 UNTIL 2008-06-26 RESIGNED
GRAHAM STROUD Aug 1942 British Director 2008-06-26 UNTIL 2009-08-01 RESIGNED
MR STEPHEN HOWELL Jan 1968 British Director 2009-08-01 UNTIL 2012-08-31 RESIGNED
MARK JONATHAN WARWICK KELLY Jul 1962 British Director 2012-08-31 UNTIL 2016-03-24 RESIGNED
JEAN STROUD Secretary 2007-10-04 UNTIL 2009-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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