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ELECTROCOMPONENTS OVERSEAS LIMITED - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 02397713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor
- Two Pancras Square
- London
- N1C 4AG
- United Kingdom Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- GOUGH, Vanessa Elizabeth
- HASLEGRAVE, Ian Peter
- Company secretaries
- HASLEGRAVE, Ian Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-22
- Age Of Company 1989-06-22 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Electrocomponents Plc
- Electrocomponents U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WM & COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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ELECTROCOMPONENTS OVERSEAS LIMITED Company Description
- ELECTROCOMPONENTS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02397713. Its current trading status is "live". It was registered 1989-06-22. It was previously called WM & COMPANY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at Fifth Floor .
Get ELECTROCOMPONENTS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electrocomponents Overseas Limited - Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
- 1989-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-12) - AD01
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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change-person-director-company-with-change-date (2018-04-12) - CH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-04) - AD01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-11) - AD01
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change-to-a-person-with-significant-control (2017-10-11) - PSC05
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accounts-with-accounts-type-full (2017-10-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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accounts-with-accounts-type-full (2016-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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accounts-with-accounts-type-full (2015-12-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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miscellaneous (2014-09-02) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-07) - TM01
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accounts-with-accounts-type-full (2013-07-24) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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statement-of-companys-objects (2011-01-26) - CC04
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resolution (2011-01-26) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-07-05) - 363s
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legacy (2007-06-22) - 288a
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legacy (2007-06-16) - 288b
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legacy (2007-04-17) - 287
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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legacy (2006-11-29) - 288b
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legacy (2006-08-16) - 288a
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-full (2006-06-28) - AA
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legacy (2006-08-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-08) - AA
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legacy (2005-06-28) - 363s
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legacy (2005-09-16) - 288b
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legacy (2005-04-20) - 288c
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legacy (2005-10-11) - 288a
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legacy (2005-10-25) - 288b
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-06-17) - 363a
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accounts-with-accounts-type-full (2003-06-05) - AA
keyboard_arrow_right 2002
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legacy (2002-06-12) - 363a
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accounts-with-accounts-type-full (2002-06-12) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363a
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legacy (2001-08-06) - 363a
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accounts-with-accounts-type-full (2001-06-15) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-17) - AA
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legacy (2000-07-11) - 288c
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legacy (2000-06-27) - 363a
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legacy (2000-03-23) - 288c
keyboard_arrow_right 1999
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legacy (1999-10-12) - 287
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legacy (1999-08-05) - 288c
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-06-30) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-24) - 288c
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-dormant (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-06-09) - 363s
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accounts-with-accounts-type-full (1997-06-23) - AA
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legacy (1997-09-04) - 288b
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legacy (1997-09-05) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-30) - AA
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legacy (1996-06-10) - 363s
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legacy (1996-04-17) - 287
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-15) - 288
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legacy (1994-06-28) - 363s
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accounts-with-accounts-type-full (1994-06-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-05) - AA
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resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-06-16) - 363s
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certificate-change-of-name-company (1993-01-28) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-15) - AA
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legacy (1992-07-27) - 363s
keyboard_arrow_right 1991
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legacy (1991-06-11) - 363a
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legacy (1991-02-20) - 288
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accounts-with-accounts-type-dormant (1991-06-11) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-07-25) - AA
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legacy (1990-07-25) - 363
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resolution (1990-01-02) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-12-12) - 288
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legacy (1989-11-23) - 287
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certificate-change-of-name-company (1989-10-19) - CERTNM
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legacy (1989-09-12) - 288
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incorporation-company (1989-06-22) - NEWINC