ELECTRIUM SALES LIMITED

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ELECTRIUM SALES LIMITED

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Key Data

Status

Active

Company No.

02226729

Incorporation date

02/03/1988

Size

Full

Contacts

Registered address

Registered address

Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BFCopy
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Latest events (Record since 23/08/1988)
dot icon19/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon20/10/2025
Termination of appointment of Carl Christopher Ennis as a director on 2025-10-20
dot icon20/10/2025
Appointment of Robin Grosse as a director on 2025-10-20
dot icon07/08/2025
Director's details changed for Jens Alexander Stapel on 2025-08-01
dot icon10/07/2025
Appointment of Jens Alexander Stapel as a director on 2025-07-10
dot icon10/07/2025
Termination of appointment of James Erik Murnieks as a director on 2025-07-10
dot icon02/07/2025
Full accounts made up to 2024-09-30
dot icon30/05/2025
Termination of appointment of Robert James Peters as a director on 2025-05-30
dot icon13/05/2025
Appointment of Mr Carl Christopher Ennis as a director on 2025-05-13
dot icon13/05/2025
Appointment of Mr James Erik Murnieks as a director on 2025-05-13
dot icon07/05/2025
Termination of appointment of James Currie as a director on 2025-05-07
dot icon20/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon15/06/2024
Full accounts made up to 2023-09-30
dot icon18/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon17/06/2023
Full accounts made up to 2022-09-30
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon03/08/1995
Director resigned
dot icon14/07/1995
Director resigned
dot icon23/12/1994
Return made up to 22/11/94; full list of members
dot icon11/12/1994
Full accounts made up to 1994-06-30
dot icon29/09/1994
New director appointed
dot icon01/08/1994
New director appointed
dot icon04/07/1994
Director resigned
dot icon05/01/1994
Return made up to 22/11/93; change of members
dot icon05/01/1994
Full accounts made up to 1993-06-30
dot icon23/06/1993
Director resigned
dot icon23/03/1993
New director appointed
dot icon04/01/1993
Director resigned
dot icon14/12/1992
Return made up to 22/11/92; full list of members
dot icon14/12/1992
Full accounts made up to 1992-06-30
dot icon25/08/1992
New director appointed
dot icon10/12/1991
Full accounts made up to 1991-06-30
dot icon05/12/1991
Return made up to 22/11/91; no change of members
dot icon17/05/1991
Director resigned;new director appointed
dot icon20/12/1990
Return made up to 22/11/90; no change of members
dot icon21/08/1990
Director resigned;new director appointed
dot icon07/12/1989
Return made up to 23/11/89; full list of members
dot icon10/10/1989
Statement of affairs
dot icon31/08/1989
Wd 23/08/89 ad 30/06/89--------- £ si 9999998@1=9999998 £ ic 2/10000000
dot icon30/08/1989
Nc inc already adjusted
dot icon30/08/1989
Resolutions
dot icon21/08/1989
New director appointed
dot icon15/05/1989
Director resigned
dot icon22/11/1988
Resolutions
dot icon22/11/1988
Secretary resigned;new secretary appointed
dot icon14/11/1988
Accounting reference date extended from 31/03 to 30/06
dot icon14/11/1988
Registered office changed on 14/11/88 from:\dennis house marsden street manchester M2 1JD
dot icon14/11/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/08/1988
Registered office changed on 23/08/88 from:\2 baches street london N1 6UB
dot icon23/08/1988
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shimwell, Lee Michael
Director
01/07/2008 - 10/12/2011
9
Mathur, Sunil Dass
Director
04/01/2006 - 01/07/2008
5
Collin, Neil Proctor
Secretary
01/08/1995 - 06/03/1996
-
Kahanov, Sharon Hana
Secretary
01/06/2020 - Present
-
Cooper, Keith Arthur
Director
01/07/1992 - 30/06/1994
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRIUM SALES LIMITED

ELECTRIUM SALES LIMITED is an(a) Active company incorporated on 02/03/1988 with the registered office located at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRIUM SALES LIMITED?

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ELECTRIUM SALES LIMITED is currently Active. It was registered on 02/03/1988 .

Where is ELECTRIUM SALES LIMITED located?

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ELECTRIUM SALES LIMITED is registered at Pinehurst 2 Pinehurst Road, Farnborough, Hampshire GU14 7BF.

What does ELECTRIUM SALES LIMITED do?

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ELECTRIUM SALES LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for ELECTRIUM SALES LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.