Menna Overview
Here’s a quick overview of ELECTRACENTRE DISTRIBUTION LIMITED 👀 — a Ilkeston, Derbyshire based business that started in 1991.
ELECTRACENTRE DISTRIBUTION LIMITED
- Company statusactive
- Company No02627422
- Age35 years Incorporated 8 July 1991
- Officers2
Address
Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR
ELECTRACENTRE DISTRIBUTION LIMITED is an active company incorporated on 8 July 1991 and based in Ilkeston, Derbyshire. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Resolution
2 Years Ago on 25 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 30 May 2023
Confirmation Statement With Updates
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 01 Nov 2019
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Matthew Charles | director | Feb 1971 | 03 Aug 2023 |
| HASSELL, Liam John | director | Nov 1975 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BELL, Matthew Charles are mutual persons.
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BELL, Matthew Charles are mutual persons.
BELL, Matthew Charles are mutual persons.
BELL, Matthew Charles are mutual persons.
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HASSELL, Liam John, SARGENT, Kenneth, GRAYDON, Simon, HENRY, Dean Charles are mutual persons.
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HASSELL, Liam John are mutual persons.
HASSELL, Liam John are mutual persons.
HARRISON, John George are mutual persons.
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SARGENT, Kenneth are mutual persons.
BOSELEY, Dennis Brian are mutual persons.
BOSELEY, Dennis Brian are mutual persons.
BOSELEY, Dennis Brian are mutual persons.
BOSELEY, Dennis Brian are mutual persons.
BOSELEY, Dennis Brian are mutual persons.
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DUNNING, Geoffrey David are mutual persons.
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GRAYDON, Simon are mutual persons.
HENRY, Dean Charles are mutual persons.
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HOMEWOOD, Brian Cannon are mutual persons.
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JOHNSON, Andrew Sean are mutual persons.
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JOHNSON, Andrew Sean are mutual persons.
JOHNSON, Andrew Sean are mutual persons.
JOHNSON, Andrew Sean are mutual persons.
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JOHNSON, Andrew Sean are mutual persons.
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ASSOCIATION OF WHOLESALE ELECTRICAL BULK BUYERS LIMITED
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ASSOCIATED NATIONAL ELECTRICAL WHOLESALERS LIMITED
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RUXLEY HEIGHTS RESIDENTS ASSOCIATION (SURREY) LIMITED
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ILKESTON MASONIC HALL ASSOCIATION LIMITED
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LONDON ROAD (BLOCK K) MANAGEMENT COMPANY LIMITED
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TAYLOR & GRAYDON LLP
GRAYDON, Simon are mutual persons.
ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITED
HENRY, Dean Charles, JOHNSON, Andrew Sean are mutual persons.
JOHNSON FAMILY INVESTMENT HOLDINGS LIMITED
JOHNSON, Andrew Sean are mutual persons.
LEW RENEWABLES LIMITED
JOHNSON, Andrew Sean are mutual persons.
LEW GROUP HOLDINGS LIMITED
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Menna Overview
Here’s a quick overview of ELECTRACENTRE DISTRIBUTION LIMITED 👀 — a Ilkeston, Derbyshire based business that started in 1991.