Menna Overview
Here’s a quick overview of ELECTRACT LIMITED 👀 — a Coalville, Leicestershire based business that started in 1950.
ELECTRACT LIMITED
- Company statusactive
- Company No00479653
- Age76 years 4 months Incorporated 17 March 1950
- Officers4
Address
Electract Ltd Walker Road, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1TU
ELECTRACT LIMITED is an active company incorporated on 17 March 1950 and based in Coalville, Leicestershire. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 28 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Full
10 Years Ago on 29 Jul 2016
Confirmation Statement With Updates
10 Years Ago on 15 Jul 2016
Change Person Director Company With Change Date
10 Years Ago on 15 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 17 Oct 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALPAS, Richard Anthony | secretary | 20 Sept 2005 | |
| BROWN, Darren Michael | director | Dec 1969 | 01 Oct 2009 |
| HAYNES, Peter | director | Sep 1969 | 01 Jun 2004 |
| MALPAS, Richard Anthony | director | Feb 1969 | 07 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Electract Holdings Limited | 15 May 2019 | |
| Mr Peter Connor | Sep 1959 | 06 Apr 2016 |
Related Companies
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MALPAS, Richard Anthony, HAYNES, Peter, COTTON, Roland Philip, CONNOR, Peter are mutual persons.
MALPAS, Richard Anthony, BROWN, Darren Michael, HAYNES, Peter, CONNOR, Peter are mutual persons.
MALPAS, Richard Anthony are mutual persons.
HARDY, Bridget Cattrin Mary, SHARPE, David Victor, HARDY, John Edward are mutual persons.
SHARPE, David Victor are mutual persons.
SHARPE, David Victor are mutual persons.
SHARPE, David Victor are mutual persons.
GREAVES, Roy Anthony are mutual persons.
GREAVES, Roy Anthony are mutual persons.
SMITH, Ivan Edward are mutual persons.
ELECTRACT GROUP HOLDINGS LIMITED
MALPAS, Richard Anthony are mutual persons.
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Here’s a quick overview of ELECTRACT LIMITED 👀 — a Coalville, Leicestershire based business that started in 1950.