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Electrium (UK) Limited FARNBOROUGH

Electrium (Uk) Limited was dissolved on 2023-09-12. Electrium (UK) was a private limited company that was situated at Pinehurst 2, Pinehurst Road, Farnborough, GU14 7BF, Hampshire. The company (formed on 1920-05-06) was run by 2 directors and 1 secretary.
Director Barry G. who was appointed on 24 September 2008.
Director Lee S. who was appointed on 01 July 2008.
Among the secretaries, we can name: Gerard G. appointed on 04 January 2006.

The company was officially categorised as "holding companies including head offices" (7415), "manufacture other electrical equipment" (3162). As stated in the Companies House records, there was a name change on 1997-04-15, their previous name was Hanson Electrical. There is another name change mentioned: previous name was C. E. Holdings performed on 1995-09-19. 2009-03-18 was the date of the most recent annual return.

Electrium (UK) Limited Address / Contact

Office Address Pinehurst 2
Office Address2 Pinehurst Road
Town Farnborough
Post code GU14 7BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00167171
Date of Incorporation Thu, 6th May 1920
Date of Dissolution Tue, 12th Sep 2023
Industry Holding Companies including Head Offices
Industry Manufacture other electrical equipment
End of financial Year 30th September
Company age 103 years old
Account next due date Wed, 30th Jun 2010
Account last made up date Tue, 30th Sep 2008
Next confirmation statement due date Sat, 1st Apr 2017
Return last made up date Wed, 18th Mar 2009

Company staff

Barry G.

Position: Director

Appointed: 24 September 2008

Lee S.

Position: Director

Appointed: 01 July 2008

Gerard G.

Position: Secretary

Appointed: 04 January 2006

Hubertus B.

Position: Director

Appointed: 30 June 2008

Resigned: 28 July 2009

Andreas G.

Position: Director

Appointed: 30 June 2008

Resigned: 23 September 2009

Thomas W.

Position: Director

Appointed: 01 October 2007

Resigned: 31 March 2008

Godehardt S.

Position: Director

Appointed: 17 January 2007

Resigned: 01 October 2009

Alan W.

Position: Director

Appointed: 17 January 2007

Resigned: 01 October 2007

Uwe K.

Position: Director

Appointed: 17 January 2007

Resigned: 19 June 2008

Juergen M.

Position: Director

Appointed: 17 January 2007

Resigned: 24 September 2009

Sunil M.

Position: Director

Appointed: 04 January 2006

Resigned: 01 July 2008

Niall T.

Position: Secretary

Appointed: 31 December 1996

Resigned: 04 January 2006

David N.

Position: Director

Appointed: 27 September 1996

Resigned: 31 December 2000

Andrew K.

Position: Director

Appointed: 27 September 1996

Resigned: 04 January 2006

Niall T.

Position: Director

Appointed: 27 September 1996

Resigned: 04 January 2006

Patrick O.

Position: Secretary

Appointed: 24 December 1993

Resigned: 31 December 1996

Patrick O.

Position: Director

Appointed: 02 December 1993

Resigned: 31 December 1996

Neil W.

Position: Director

Appointed: 03 August 1992

Resigned: 24 December 1993

Neil W.

Position: Secretary

Appointed: 03 August 1992

Resigned: 24 December 1993

Christopher T.

Position: Director

Appointed: 03 August 1992

Resigned: 01 January 2009

Graham D.

Position: Director

Appointed: 15 July 1992

Resigned: 03 August 1992

Martin M.

Position: Director

Appointed: 15 July 1992

Resigned: 03 August 1992

Roger T.

Position: Secretary

Appointed: 15 July 1992

Resigned: 22 May 1993

Ian S.

Position: Director

Appointed: 22 May 1992

Resigned: 15 July 1992

Alan S.

Position: Director

Appointed: 22 May 1992

Resigned: 15 July 1992

Stephen C.

Position: Director

Appointed: 22 May 1992

Resigned: 15 July 1992

Company previous names

Hanson Electrical April 15, 1997
C. E. Holdings September 19, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Full accounts data made up to 2008-09-30
filed on: 23rd, June 2009 		Free Download (17 pages)

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