Electrocraft Limited

Company Name	Electrocraft Limited
Directors	Logan Drummond Delany and Daniel Dwaine Drury
Company Status	Active
Company Number	05730086
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 2 months ago)
Previous Names	Grindco 496 Limited and DMI Motion Solutions Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Logan Drummond Delany
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	17 March 2006(1 week, 4 days after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Mr Daniel Dwaine Drury
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 September 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	901 First Street Princeton Indiana 47670

Secretary Name	Mr Daniel Dwaine Drury
Status	Current
Appointed	04 September 2018(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	901 First Street Princeton Indiana 62821

Director Name	James Allen Elsner
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2006(1 week, 4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 09 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	John Arico
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2006(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Secretary Name	John Arico
Nationality	American
Status	Resigned
Appointed	31 March 2006(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	United States
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Secretary Name	Philip John Martin
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 weeks, 3 days after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2017)
Role	Manager
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Philip John Martin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Mr Michael Craig Karsonovich
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(9 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 January 2021)
Role	President And CEO
Country of Residence	United States
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Secretary Name	Mr Thomas Hug
Status	Resigned
Appointed	24 March 2017(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT

Director Name	Grindco Directors Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	C/O Grindeys Solicitors Glebe Court Stoke On Trent Staffordshire ST4 1ET

Secretary Name	Grindco Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	24-28 C/O Grindeys Glebe Court Stoke On Trent Staffordshire ST4 1ET

Contact

Website	www.electrocraft.com
Email address	[email protected]
Telephone	020 33182487
Telephone region	London

Location

Registered Address	Unit 4 Crewe Trade Park Gateway Crewe Cheshire CW1 6JT
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

2 at £1	Electrocraft Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£315,122
Cash	£241,660
Current Liabilities	£1,316,266

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Charges

28 January 2013	Delivered on: 7 February 2013 Persons entitled: Michael Charles Ostrowski and Julie Bernice Carrington Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account and the deposit balance. Outstanding
18 April 2007	Delivered on: 27 April 2007 Persons entitled: Michael Charles Ostrowski & Julie Bernice Carrington Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account the deposit balance and all moneys from time to time withdrawn from the deposit account. Outstanding

28 January 2013

Delivered on: 7 February 2013
Persons entitled: Michael Charles Ostrowski and Julie Bernice Carrington

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account and the deposit balance.
Outstanding

18 April 2007

Delivered on: 27 April 2007
Persons entitled: Michael Charles Ostrowski & Julie Bernice Carrington

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account the deposit balance and all moneys from time to time withdrawn from the deposit account.
Outstanding

Filing History

26 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
4 May 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
31 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
13 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
7 May 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of Michael Craig Karsonovich as a director on 15 January 2021 (1 page)
18 June 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
7 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
22 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 February 2019	Appointment of Mr Daniel Dwaine Drury as a director on 4 September 2018 (2 pages)
27 February 2019	Appointment of Mr Daniel Dwaine Drury as a secretary on 4 September 2018 (2 pages)
27 February 2019	Termination of appointment of Thomas Hug as a secretary on 4 September 2018 (1 page)
2 May 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
12 April 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 July 2017	Termination of appointment of Philip John Martin as a secretary on 6 July 2017 (1 page)
6 July 2017	Termination of appointment of Philip John Martin as a secretary on 6 July 2017 (1 page)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
25 March 2017	Appointment of Mr Thomas Hug as a secretary on 24 March 2017 (2 pages)
25 March 2017	Appointment of Mr Thomas Hug as a secretary on 24 March 2017 (2 pages)
16 June 2016	Termination of appointment of Philip John Martin as a director on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Philip John Martin as a director on 15 June 2016 (1 page)
8 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
14 March 2016	Termination of appointment of John Arico as a director on 29 February 2016 (1 page)
14 March 2016	Termination of appointment of John Arico as a director on 29 February 2016 (1 page)
14 March 2016	Termination of appointment of John Arico as a secretary on 29 February 2016 (1 page)
14 March 2016	Termination of appointment of John Arico as a secretary on 29 February 2016 (1 page)
20 January 2016	Appointment of Mr Michael Craig Karsonovich as a director on 1 May 2015 (2 pages)
20 January 2016	Appointment of Mr Michael Craig Karsonovich as a director on 1 May 2015 (2 pages)
19 March 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
19 March 2015	Accounts for a small company made up to 31 December 2014 (10 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
23 May 2013	Termination of appointment of James Elsner as a director (1 page)
23 May 2013	Termination of appointment of James Elsner as a director (1 page)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
9 July 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
20 March 2012	Termination of appointment of Grindco Secretaries Limited as a secretary (1 page)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Termination of appointment of Grindco Secretaries Limited as a secretary (1 page)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Registered office address changed from C/O Grindeys Solicitors Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from C/O Grindeys Solicitors Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 26 September 2011 (1 page)
9 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Director's details changed for Logan Drummond Delany on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Logan Drummond Delany on 29 March 2011 (2 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
15 November 2010	Director's details changed for James Allen Elsner on 1 September 2010 (3 pages)
15 November 2010	Director's details changed for James Allen Elsner on 1 September 2010 (3 pages)
15 November 2010	Director's details changed for James Allen Elsner on 1 September 2010 (3 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 August 2010	Appointment of Philip John Martin as a director (3 pages)
17 August 2010	Appointment of Philip John Martin as a director (3 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Logan Drummond Delany on 6 March 2010 (2 pages)
25 May 2010	Director's details changed for James Allen Elsner on 6 March 2010 (2 pages)
25 May 2010	Director's details changed for John Arico on 6 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Philip John Martin on 6 March 2010 (1 page)
25 May 2010	Secretary's details changed for Grindco Secretaries Limited on 6 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Philip John Martin on 6 March 2010 (1 page)
25 May 2010	Director's details changed for Logan Drummond Delany on 6 March 2010 (2 pages)
25 May 2010	Secretary's details changed for John Arico on 6 March 2010 (1 page)
25 May 2010	Secretary's details changed for John Arico on 6 March 2010 (1 page)
25 May 2010	Director's details changed for James Allen Elsner on 6 March 2010 (2 pages)
25 May 2010	Director's details changed for James Allen Elsner on 6 March 2010 (2 pages)
25 May 2010	Secretary's details changed for John Arico on 6 March 2010 (1 page)
25 May 2010	Secretary's details changed for Philip John Martin on 6 March 2010 (1 page)
25 May 2010	Director's details changed for John Arico on 6 March 2010 (2 pages)
25 May 2010	Director's details changed for Logan Drummond Delany on 6 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Grindco Secretaries Limited on 6 March 2010 (2 pages)
25 May 2010	Secretary's details changed for Grindco Secretaries Limited on 6 March 2010 (2 pages)
25 May 2010	Director's details changed for John Arico on 6 March 2010 (2 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 March 2009	Return made up to 06/03/09; full list of members (4 pages)
31 March 2009	Return made up to 06/03/09; full list of members (4 pages)
22 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 April 2008	Return made up to 06/03/08; full list of members (4 pages)
16 April 2008	Return made up to 06/03/08; full list of members (4 pages)
27 June 2007	Company name changed dmi motion solutions LIMITED\certificate issued on 27/06/07 (2 pages)
27 June 2007	Company name changed dmi motion solutions LIMITED\certificate issued on 27/06/07 (2 pages)
7 June 2007	Accounts for a small company made up to 30 December 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 30 December 2006 (6 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
16 April 2007	Return made up to 06/03/07; full list of members (3 pages)
16 April 2007	Registered office changed on 16/04/07 from: c/o grindleys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET (1 page)
16 April 2007	Return made up to 06/03/07; full list of members (3 pages)
16 April 2007	Registered office changed on 16/04/07 from: c/o grindleys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET (1 page)
3 April 2006	New director appointed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	New director appointed (1 page)
31 March 2006	New secretary appointed (1 page)
31 March 2006	New secretary appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	New director appointed (1 page)
17 March 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 March 2006	Company name changed grindco 496 LIMITED\certificate issued on 15/03/06 (2 pages)
15 March 2006	Company name changed grindco 496 LIMITED\certificate issued on 15/03/06 (2 pages)
6 March 2006	Incorporation (18 pages)
6 March 2006	Incorporation (18 pages)