| Company Name | Electrix International Holdings Limited |
|---|---|
| Director | Malcolm Thompson |
| Company Status | Active |
| Company Number | 12229547 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Malcolm Thompson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a & 1b Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP |
| Secretary Name | Mrs Dorothy Thompson |
|---|---|
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a & 1b Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP |
Location
| Registered Address | 1a & 1b Dovecot Hill South Church Enterprise Park Bishop Auckland County Durham DL14 6XP |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Dene Valley |
| Ward | Shildon and Dene Valley |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 24 February 2020 | Delivered on: 26 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 30 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Current accounting period extended from 31 January 2020 to 31 January 2021 (1 page) |
| 13 September 2020 | Previous accounting period shortened from 30 September 2020 to 31 January 2020 (1 page) |
| 26 February 2020 | Registration of charge 122295470001, created on 24 February 2020 (24 pages) |
| 20 December 2019 | Statement of capital following an allotment of shares on 17 December 2019
|
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|