Elektromotive Limited

04676138

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL, L2 5RH

Incorporated 24/02/2003

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 25/01/2025

Due 08/02/2026

Overdue

Industry

27900

Manufacture of other electrical equipment

Officers

Sunbury Secretaries Limited

secretary · Since 19/07/2018

BRITISH

Also on 318 other boards

Christopher John Coulson

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Chargemaster Limited

75–100% shares

75–100% votes

Appoint directors

Breckland, Linford Wood, Milton Keynes, MK14 6GY

Reg: 06720009 · Companies House · Private Limited Company

Notified 25/01/2017

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 19/12/2011Registered 20/12/2011Satisfied 11/06/2018

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/11/2011Registered 24/11/2011Satisfied 11/06/2018

charge

satisfied

HSBC BANK PLC

Created 13/08/2008Registered 19/08/2008Satisfied 11/06/2018

Insolvency History1 case

members voluntary liquidation16/09/2025

Malcolm Cohen (practitioner) · Sharon Margaret Bloomfield (practitioner)