Electra Commercial Vehicles Ltd BLACKBURN


Electra Commercial Vehicles Ltd is a private limited company situated at Unit D Johnson Way, Off Sett End Road West, Shadsworth Business Park, Blackburn BB1 2QJ. Incorporated on 2017-11-13, this 6-year-old company is run by 5 directors.
Director Philip D., appointed on 20 March 2023. Director Sharon C., appointed on 20 March 2023. Director Nasir A., appointed on 09 October 2020.
The company is classified as "manufacture of motor vehicles" (Standard Industrial Classification code: 29100).
The latest confirmation statement was filed on 2022-11-12 and the due date for the subsequent filing is 2023-11-26. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Electra Commercial Vehicles Ltd Address / Contact

Office Address Unit D Johnson Way, Off Sett End Road West
Office Address2 Shadsworth Business Park
Town Blackburn
Post code BB1 2QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11059491
Date of Incorporation Mon, 13th Nov 2017
Industry Manufacture of motor vehicles
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (14 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Philip D.

Position: Director

Appointed: 20 March 2023

Sharon C.

Position: Director

Appointed: 20 March 2023

Nasir A.

Position: Director

Appointed: 09 October 2020

Benjamin S.

Position: Director

Appointed: 09 October 2020

Muhammad S.

Position: Director

Appointed: 22 January 2018

Michael W.

Position: Director

Appointed: 13 November 2017

Resigned: 22 January 2018

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2017

Resigned: 22 January 2018

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 13 November 2017

Resigned: 22 January 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Muhammad S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muhammad S.

Notified on 22 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 3519693
Notified on 13 November 2017
Ceased on 22 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On May 10, 2024 director's details were changed
filed on: 4th, June 2024
Free Download (2 pages)

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