Electrocomponents Us Finance Limited in Two Pancras Square LONDON

Electrocomponents Us Finance Limited LONDON

Electrocomponents Us Finance started in year 2001 as Private Limited Company with registration number 04180300. The Electrocomponents Us Finance company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: N1C 4AG.

At the moment there are 2 directors in the the company, namely Clare U. and Andy J.. In addition one secretary - Emily M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electrocomponents Us Finance Limited Address / Contact

Office Address	Fifth Floor
Office Address2	Two Pancras Square
Town	London
Post code	N1C 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04180300
Date of Incorporation	Thu, 15th Mar 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (213 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Clare U.

Position: Director

Appointed: 13 March 2023

Emily M.

Position: Secretary

Appointed: 13 March 2023

Andy J.

Position: Director

Appointed: 31 December 2021

Clare U.

Position: Secretary

Appointed: 30 March 2022

Resigned: 13 March 2023

Andy J.

Position: Secretary

Appointed: 31 December 2021

Resigned: 30 March 2022

Vanessa G.

Position: Director

Appointed: 01 March 2018

Resigned: 27 March 2024

Mark T.

Position: Director

Appointed: 15 September 2017

Resigned: 01 March 2018

Paul W.

Position: Director

Appointed: 19 December 2016

Resigned: 15 September 2017

Sally M.

Position: Director

Appointed: 03 June 2013

Resigned: 19 December 2016

Mark T.

Position: Director

Appointed: 31 May 2007

Resigned: 03 June 2013

Ian H.

Position: Secretary

Appointed: 05 October 2006

Resigned: 31 December 2021

Ian H.

Position: Director

Appointed: 05 October 2006

Resigned: 31 December 2021

Amanda E.

Position: Secretary

Appointed: 31 July 2006

Resigned: 05 October 2006

Carmelina C.

Position: Director

Appointed: 20 September 2005

Resigned: 31 July 2006

Jeremy W.

Position: Director

Appointed: 01 September 2005

Resigned: 31 May 2007

Richard B.

Position: Director

Appointed: 12 May 2003

Resigned: 03 October 2005

Jeffrey H.

Position: Director

Appointed: 15 March 2001

Resigned: 01 September 2005

Carmelina C.

Position: Secretary

Appointed: 15 March 2001

Resigned: 31 July 2006

Robert L.

Position: Director

Appointed: 15 March 2001

Resigned: 12 May 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Rs Group International Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rs Group International Holdings Limited

Fifth Floor Two Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1648115
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 25th, October 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 23rd, September 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 11th, November 2020	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 31st, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-31 filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, December 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-31 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-25: 5500001.00 USD	capital
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-31 filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-31 filed on: 20th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 14th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-31 filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-31 filed on: 21st, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 20th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-31 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 17th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-25 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-03-17 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, September 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, September 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-04-01 - Annual return with full member list filed on: 1st, April 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, June 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, June 2006	accounts	Free Download (9 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-28 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (7 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 3rd, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, June 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 5th, June 2003	accounts	Free Download (8 pages)
363a	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-04-02 - Annual return with full member list filed on: 2nd, April 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 12th, June 2002	accounts	Free Download (7 pages)
363a	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (5 pages)
363a	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 15th, March 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, March 2001	incorporation	Free Download (16 pages)

Electrocomponents Us Finance Limited LONDON

Electrocomponents Us Finance Limited Address / Contact

Company Information / Profile

Company staff

Clare U.

Emily M.

Andy J.

Clare U.

Andy J.

Vanessa G.

Mark T.

Paul W.

Sally M.

Mark T.

Ian H.

Ian H.

Amanda E.

Carmelina C.

Jeremy W.

Richard B.

Jeffrey H.

Carmelina C.

Robert L.

People with significant control

Company filings

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