E-TECH COMPONENTS (UK) LIMITED

E-TECH COMPONENTS (UK) LIMITED is an active private limited company, incorporated on 17 March 2004. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Tan House Lane, Widnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. E-TECH COMPONENTS (UK) LIMITED previously had the company name W H NEWCO LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 9 HERON BUSINESS PARK
Address Line 2	TAN HOUSE LANE
Post Town	WIDNES
County	CHESHIRE
Country	ENGLAND
Postcode	WA8 0SW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 13/05/2004 onwards:

E-TECH COMPONENTS (UK) LIMITED

Prior to 13/05/2004:

W H NEWCO LIMITED

Directors

(The company's officers)

MR BIRGER LARS-OLA LUNDKVIST

(~62 year old Swedish national)

LAGERCRANTZ GROUP AB, STOCKHOLM, TORSGATAN 2, SE-10369, SWEDEN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/05/2019

MR CHRISTOPHER MONTGOMERY

(~61 year old British national)

SUITE 1, WEST LANCS INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2022

MR RUSSELL STUART

(~38 year old British national)

SUITE 1, WEST LANCS INVESTMENT CENTRE MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2022

Connections

(Shared officers)

AS FIRE & RESCUE EQUIPMENT LIMITED

MR RUSSELL EDWARD MIDDLETON STUART

DOOR & JOINERY SOLUTIONS LIMITED

MR RUSSELL STUART

DORGARD LIMITED

MR RUSSELL STUART

FIRECO LIMITED

MR RUSSELL STUART

LAGERCRANTZ UK LIMITED

MR RUSSELL STUART

SEEBECK 162 LIMITED

MR RUSSELL EDWARD MIDDLETON STUART

SUPPLY PLUS LIMITED

MR RUSSELL EDWARD MIDDLETON STUART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)