ELECTRACENTRE LIMITED - ILKESTON


Company Profile Company Filings

Overview

ELECTRACENTRE LIMITED is a Private Limited Company from ILKESTON and has the status: Active.
ELECTRACENTRE LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149487. The accounts status is DORMANT and accounts are next due on 31/03/2024.

ELECTRACENTRE LIMITED - ILKESTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

2 KENSINGTON WORKS
ILKESTON
DERBYS
DE7 4BR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LAMBERT Jul 1969 Welsh Director 2012-06-11 CURRENT
LIAM HASSELL Nov 1975 British Director 2023-06-13 CURRENT
MR DEAN CHARLES HENRY May 1962 British Director 2009-07-29 UNTIL 2013-09-27 RESIGNED
MR STEVEN GRIMSHAW Sep 1962 British Director 2013-09-29 UNTIL 2023-06-13 RESIGNED
MR SIMON GRAYDON Dec 1965 British Director 2010-05-11 UNTIL 2010-06-10 RESIGNED
GREGORY STANLEY DRABWELL Apr 1948 British Director 2004-06-09 UNTIL 2009-07-29 RESIGNED
BRIAN ERNEST PANTON Secretary 2004-06-09 UNTIL 2009-04-29 RESIGNED
MR KENNETH SARGENT Feb 1952 British Secretary 2005-09-13 UNTIL 2009-04-29 RESIGNED
MR MARK LAMBERT Jul 1969 Welsh Director 2009-04-29 UNTIL 2012-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Charles Lambert 2016-04-06 7/1969 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED COWBRIDGE WALES Active SMALL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ELECTRABRANDS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46439 - Wholesale of radio, television goods & electrical household appli
ELECTRACENTRE DISTRIBUTION LIMITED ILKESTON Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
C.R.S. ELECTRICAL SUPPLIES LIMITED LONDON ENGLAND Active SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
POWERENSURE LIMITED SHIRLEY, SOLIHULL Dissolved... DORMANT 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
C & S ELECTRICAL WHOLESALE LIMITED CHARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AUTOMATED SUPPLY MANAGEMENT (ELECTRICAL & MRO) LTD. SHIRLEY, SOLI Dissolved... TOTAL EXEMPTION SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplie
INVENTOR-E LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
INSOURCE SERVICES LIMITED SHIRLEY, SOLI Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
L H ELECTRICAL LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MEDISAFE DISPENSING SYSTEMS LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
ELECTRABRAND (NOTTM) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
L H LIGHTING LIMITED BURTON ON TRENT Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ANODE LIGHTING LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
INVENTOR-E HOLDINGS LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABBEY GARDENS (EWENNY) MANAGEMENT COMPANY LIMITED BRIDGEND WALES Active DORMANT 98000 - Residents property management
C.R.S. ELECTRICAL (HOLDINGS) LIMITED POOLE ENGLAND Active SMALL 74990 - Non-trading company
TAYLOR & GRAYDON LLP TAUNTON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Electracentre Limited 2024-03-26 30-06-2023 £1 Cash £1 equity
Electracentre Limited - Dormant Accounts 30/6/2022 2023-03-10 30-06-2022 £1 Cash £1 equity
Dormant Company Accounts - ELECTRACENTRE LIMITED 2021-09-03 30-06-2021 £1 Cash £1 equity
Dormant Company Accounts - ELECTRACENTRE LIMITED 2020-12-09 30-06-2020 £1 Cash £1 equity
Dormant Company Accounts - ELECTRACENTRE LIMITED 2019-08-15 30-06-2019 £1 Cash £1 equity
ELECTRACENTRE_LIMITED - Accounts 2019-02-21 30-06-2018 £1 equity
Dormant Company Accounts - ELECTRACENTRE LIMITED 2017-08-17 30-06-2017 £1 Cash £1 equity
Electracentre Limited - Abbreviated accounts 16.1 2016-12-15 30-06-2016 £1 Cash £1 equity
Electracentre Limited - Limited company - abbreviated - 11.6 2015-08-25 30-06-2015 £1 Cash £1 equity
Electracentre Limited - Limited company - abbreviated - 11.0.0 2014-09-23 30-06-2014 £1 Cash £1 equity

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ELECTRACENTRE DISTRIBUTION LIMITED ILKESTON Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
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