London
N1C 4AG
Director Name | Ms Clare Underwood |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 2023(22 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG |
Secretary Name | Emily Martin |
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Status | Current |
Appointed | 13 March 2023(22 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | Fifth Floor Two Pancras Square London N1C 4AG |
Director Name | Mr Jeffrey Lindsay Hewitt |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Palo Alto 6 College Way Northwood Middlesex HA6 2BL |
Director Name | Robert Arthur Lawson |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Role | Chairman Designate |
Correspondence Address | 141 Moorgate London EC2M 6TX |
Secretary Name | Carmelina Carfora |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Fernham Gate Faringdon Oxfordshire SN7 7LR |
Director Name | Mr Richard Benjamin Butler |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2003(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 2005) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hazel Grove Henley Court Kingwood Henley On Thames RG9 5NH |
Director Name | Mr Jeremy Michael Charles Wilson |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2005(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 May 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Orchard House Church Lane Croughton Northamptonshire NN13 5LS |
Director Name | Carmelina Carfora |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2005(4 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 July 2006) |
Role | Secretary |
Correspondence Address | 1 Fernham Gate Faringdon Oxfordshire SN7 7LR |
Secretary Name | Amanda Jane Evans |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(5 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 05 October 2006) |
Role | Company Director |
Correspondence Address | 37 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW |
Director Name | Mr Ian Peter Haslegrave |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 December 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG |
Secretary Name | Mr Ian Peter Haslegrave |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(5 years, 6 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG |
Director Name | Mrs Sally McKone |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2013(12 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 December 2016) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW |
Director Name | Mr Paul Woodhead |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2016(15 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 15 September 2017) |
Role | Vice President Group Financial Control |
Country of Residence | United Kingdom |
Correspondence Address | International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW |
Director Name | Mr Mark Taylor |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2017(16 years, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 March 2018) |
Role | Vice President Group Operational Audit And Risk |
Country of Residence | United Kingdom |
Correspondence Address | International Management Centre 8050 Oxford Busine Oxford OX4 2HW |
Director Name | Mrs Vanessa Elizabeth Gough |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(16 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 27 March 2024) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Two Pancras Square London N1C 4AG |
Secretary Name | Andy James |
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Status | Resigned |
Appointed | 31 December 2021(20 years, 9 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 30 March 2022) |
Role | Company Director |
Correspondence Address | Fifth Floor Two Pancras Square London N1C 4AG |
Secretary Name | Ms Clare Underwood |
---|---|
Status | Resigned |
Appointed | 30 March 2022(21 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 13 March 2023) |
Role | Company Director |
Correspondence Address | Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG |
Website | electrocomponents.com |
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Telephone | 01865 204000 |
Telephone region | Oxford |
Registered Address | Fifth Floor Two Pancras Square London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
550m at $0.01 | Electrocomponents Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,464,169 |
Net Worth | £179,430,976 |
Current Liabilities | £3,028,866 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
25 October 2023 | Full accounts made up to 31 March 2023 (9 pages) |
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5 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
21 March 2023 | Appointment of Ms Clare Underwood as a director on 13 March 2023 (2 pages) |
20 March 2023 | Appointment of Emily Martin as a secretary on 13 March 2023 (2 pages) |
20 March 2023 | Termination of appointment of Clare Underwood as a secretary on 13 March 2023 (1 page) |
8 February 2023 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 February 2023 (2 pages) |
23 September 2022 | Full accounts made up to 31 March 2022 (9 pages) |
10 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
1 April 2022 | Appointment of Ms Clare Underwood as a secretary on 30 March 2022 (2 pages) |
1 April 2022 | Termination of appointment of Andy James as a secretary on 30 March 2022 (1 page) |
13 January 2022 | Appointment of Andy James as a secretary on 31 December 2021 (2 pages) |
13 January 2022 | Termination of appointment of Ian Peter Haslegrave as a secretary on 31 December 2021 (1 page) |
13 January 2022 | Appointment of Andy James as a director on 31 December 2021 (2 pages) |
12 January 2022 | Termination of appointment of Ian Peter Haslegrave as a director on 31 December 2021 (1 page) |
29 September 2021 | Full accounts made up to 31 March 2021 (9 pages) |
15 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
11 November 2020 | Full accounts made up to 31 March 2020 (9 pages) |
9 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
26 September 2019 | Full accounts made up to 31 March 2019 (9 pages) |
8 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
7 October 2018 | Full accounts made up to 31 March 2018 (13 pages) |
13 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
12 June 2018 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 23 May 2018 (2 pages) |
11 June 2018 | Registered office address changed from Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor Two Pancras Square London N1C 4AG on 11 June 2018 (1 page) |
13 April 2018 | Secretary's details changed for Mr Ian Peter Haslegrave on 4 October 2017 (1 page) |
12 April 2018 | Director's details changed for Ian Haslegrave on 4 October 2017 (2 pages) |
7 March 2018 | Appointment of Mrs Vanessa Gough as a director on 1 March 2018 (2 pages) |
7 March 2018 | Termination of appointment of Mark Taylor as a director on 1 March 2018 (1 page) |
31 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
31 October 2017 | Full accounts made up to 31 March 2017 (13 pages) |
11 October 2017 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages) |
11 October 2017 | Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page) |
11 October 2017 | Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017 (1 page) |
11 October 2017 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages) |
5 October 2017 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages) |
5 October 2017 | Change of details for Electrocomponents U.K. Limited as a person with significant control on 2 October 2017 (2 pages) |
4 October 2017 | Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page) |
4 October 2017 | Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017 (1 page) |
20 September 2017 | Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages) |
20 September 2017 | Appointment of Mr Mark Taylor as a director on 15 September 2017 (2 pages) |
19 September 2017 | Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page) |
19 September 2017 | Termination of appointment of Paul Woodhead as a director on 15 September 2017 (1 page) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
21 December 2016 | Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages) |
21 December 2016 | Appointment of Paul Woodhead as a director on 19 December 2016 (2 pages) |
20 December 2016 | Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Sally Mckone as a director on 19 December 2016 (1 page) |
17 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
17 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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18 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
18 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
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4 September 2014 | Full accounts made up to 31 March 2014 (9 pages) |
4 September 2014 | Full accounts made up to 31 March 2014 (9 pages) |
2 September 2014 | Sect 519 (1 page) |
2 September 2014 | Sect 519 (1 page) |
18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
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24 July 2013 | Full accounts made up to 31 March 2013 (9 pages) |
24 July 2013 | Full accounts made up to 31 March 2013 (9 pages) |
20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
20 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Termination of appointment of Mark Taylor as a director (1 page) |
7 June 2013 | Appointment of Sally Mckone as a director (2 pages) |
7 June 2013 | Appointment of Sally Mckone as a director (2 pages) |
7 June 2013 | Termination of appointment of Mark Taylor as a director (1 page) |
13 March 2013 | Statement of capital following an allotment of shares on 15 November 2012
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13 March 2013 | Statement of capital following an allotment of shares on 15 November 2012
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14 September 2012 | Full accounts made up to 31 March 2012 (8 pages) |
14 September 2012 | Full accounts made up to 31 March 2012 (8 pages) |
24 July 2012 | Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages) |
24 July 2012 | Director's details changed for Ian Haslegrave on 29 June 2012 (2 pages) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
19 December 2011 | Full accounts made up to 31 March 2011 (8 pages) |
21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
26 October 2010 | Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages) |
26 October 2010 | Director's details changed for Ian Haslegrave on 1 October 2010 (2 pages) |
20 September 2010 | Full accounts made up to 31 March 2010 (8 pages) |
20 September 2010 | Full accounts made up to 31 March 2010 (8 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Resolutions
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14 April 2010 | Resolutions
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26 March 2010 | Resolutions
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26 March 2010 | Resolutions
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26 March 2010 | Statement of company's objects (2 pages) |
26 March 2010 | Statement of company's objects (2 pages) |
17 March 2010 | Statement by directors (1 page) |
17 March 2010 | Solvency statement dated 15/03/10 (1 page) |
17 March 2010 | Statement of capital on 17 March 2010
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17 March 2010 | Resolutions
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17 March 2010 | Resolutions
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17 March 2010 | Statement by directors (1 page) |
17 March 2010 | Solvency statement dated 15/03/10 (1 page) |
17 March 2010 | Statement of capital on 17 March 2010
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7 November 2009 | Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages) |
7 November 2009 | Director's details changed for Ian Haslegrave on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mark Taylor on 1 October 2009 (2 pages) |
6 November 2009 | Director's details changed for Mark Taylor on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page) |
6 November 2009 | Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page) |
6 November 2009 | Director's details changed for Mark Taylor on 1 October 2009 (2 pages) |
6 November 2009 | Secretary's details changed for Ian Haslegrave on 1 October 2009 (1 page) |
17 August 2009 | Full accounts made up to 31 March 2009 (8 pages) |
17 August 2009 | Full accounts made up to 31 March 2009 (8 pages) |
25 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
16 October 2008 | Full accounts made up to 31 March 2008 (8 pages) |
16 October 2008 | Full accounts made up to 31 March 2008 (8 pages) |
21 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
21 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
17 September 2007 | Full accounts made up to 31 March 2007 (8 pages) |
17 September 2007 | Full accounts made up to 31 March 2007 (8 pages) |
22 June 2007 | New director appointed (1 page) |
22 June 2007 | New director appointed (1 page) |
16 June 2007 | Director resigned (1 page) |
16 June 2007 | Director resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford oxfordshire OX4 2BH (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: international management centre 5000 oxford business park south oxford oxfordshire OX4 2BH (1 page) |
1 April 2007 | Return made up to 15/03/07; full list of members (5 pages) |
1 April 2007 | Return made up to 15/03/07; full list of members (5 pages) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
16 November 2006 | New director appointed (1 page) |
16 November 2006 | New director appointed (1 page) |
16 November 2006 | New secretary appointed (1 page) |
16 November 2006 | New secretary appointed (1 page) |
16 August 2006 | Secretary resigned;director resigned (1 page) |
16 August 2006 | Secretary resigned;director resigned (1 page) |
16 August 2006 | New secretary appointed (1 page) |
16 August 2006 | New secretary appointed (1 page) |
28 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
28 June 2006 | Full accounts made up to 31 March 2006 (9 pages) |
27 March 2006 | Return made up to 15/03/06; full list of members (5 pages) |
27 March 2006 | Return made up to 15/03/06; full list of members (5 pages) |
25 October 2005 | Director resigned (1 page) |
25 October 2005 | Director resigned (1 page) |
11 October 2005 | New director appointed (1 page) |
11 October 2005 | New director appointed (1 page) |
11 October 2005 | New director appointed (1 page) |
11 October 2005 | New director appointed (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
8 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
8 June 2005 | Full accounts made up to 31 March 2005 (8 pages) |
28 April 2005 | Return made up to 15/03/05; no change of members
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28 April 2005 | Return made up to 15/03/05; no change of members
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20 April 2005 | Secretary's particulars changed (1 page) |
20 April 2005 | Secretary's particulars changed (1 page) |
11 June 2004 | Return made up to 15/03/04; full list of members (5 pages) |
11 June 2004 | Return made up to 15/03/04; full list of members (5 pages) |
3 June 2004 | Full accounts made up to 31 March 2004 (8 pages) |
3 June 2004 | Full accounts made up to 31 March 2004 (8 pages) |
5 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
5 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
2 April 2003 | Return made up to 15/03/03; full list of members (5 pages) |
2 April 2003 | Return made up to 15/03/03; full list of members (5 pages) |
12 June 2002 | Full accounts made up to 31 March 2002 (7 pages) |
12 June 2002 | Full accounts made up to 31 March 2002 (7 pages) |
27 March 2002 | Return made up to 15/03/02; full list of members (5 pages) |
27 March 2002 | Return made up to 15/03/02; full list of members (5 pages) |
17 April 2001 | Ad 27/03/01--------- us$ si 250000000@1=250000000 us$ ic 100/250000100 (2 pages) |
17 April 2001 | Ad 27/03/01--------- us$ si 250000000@1=250000000 us$ ic 100/250000100 (2 pages) |
15 March 2001 | Incorporation (16 pages) |
15 March 2001 | Incorporation (16 pages) |