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 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
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 |
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 |