Electract Limited

00479653

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ELECTRACT LTD WALKER ROAD, FOREST BUSINESS PARK, COALVILLE, LE67 1TU

Incorporated 17/03/1950

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

43210

Electrical installation

Officers

Peter Haynes

director · Since 01/06/2004

HOUSING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Richard Anthony Malpas

secretary · Since 20/09/2005

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Richard Anthony Malpas

director · Since 07/12/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Darren Michael Brown

director · Since 01/10/2009

CONTRACTS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Electract Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Electract Walker Road, Forest Business Park, Coalville, LE67 1TU

Reg: 05633823 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 15/05/2019

Former PSCs

Mr Peter Connor

Ceased 15/05/2019

Charges5 outstanding

charge

outstanding

JOHN EDWARD HARDY

Created 07/12/2006Registered 13/12/2006

charge

outstanding

HSBC BANK PLC

Created 07/12/2006Registered 09/12/2006

charge

outstanding

HSBC BANK PLC

Created 25/11/1999Registered 01/12/1999

charge

outstanding

MIDLAND BANK PLC

Created 07/01/1992Registered 16/01/1992

charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/05/1991Registered 29/05/1991Satisfied 25/11/2006

charge

outstanding

MIDLAND BANK PLC

Created 13/11/1980Registered 20/11/1980