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Electrovision Limited ST. HELENS

Electrovision started in year 1980 as Private Limited Company with registration number 01518942. The Electrovision company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in St. Helens at Lancots Lane. Postal code: WA9 3EX.

The company has 5 directors, namely Catherine B., Ian B. and Jill B. and others. Of them, Mark B., Richard F. have been with the company the longest, being appointed on 14 July 1991 and Catherine B. and Ian B. and Jill B. have been with the company for the least time - from 13 May 2017. As of 28 May 2024, there were 5 ex directors - Simon D., Graham P. and others listed below. There were no ex secretaries.

Electrovision Limited Address / Contact

Office Address Lancots Lane
Office Address2 Sutton
Town St. Helens
Post code WA9 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01518942
Date of Incorporation Thu, 25th Sep 1980
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Mark B.

Position: Secretary

Resigned:

Catherine B.

Position: Director

Appointed: 13 May 2017

Ian B.

Position: Director

Appointed: 13 May 2017

Jill B.

Position: Director

Appointed: 13 May 2017

Mark B.

Position: Director

Appointed: 14 July 1991

Richard F.

Position: Director

Appointed: 14 July 1991

Simon D.

Position: Director

Appointed: 01 April 2006

Resigned: 23 May 2023

Graham P.

Position: Director

Appointed: 01 October 2002

Resigned: 20 January 2004

Alan M.

Position: Director

Appointed: 14 July 1991

Resigned: 01 November 2005

Colin W.

Position: Director

Appointed: 14 July 1991

Resigned: 19 December 1999

Susan B.

Position: Director

Appointed: 14 July 1991

Resigned: 24 August 2011

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Holmpatrick Ltd from St. Helens, England. This PSC is categorised as "a private ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Mark B. This PSC has significiant influence or control over the company, owns 25-50% shares.

Holmpatrick Ltd

Holmpatrick Ltd Houghtons Lane, Eccleston, St. Helens, WA10 5LD, England

Legal authority Companies Act 2006
Legal form Private Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 07853609
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mark B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, October 2023 		Free Download (17 pages)

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