DISTRELEC LTD
- Company statusactive
- Company No10698604
- Age8 years 4 months Incorporated 30 March 2017
- Officers3
Address
7th Floor 2 St Peter's Square, Manchester, M2 3AA, United Kingdom
DISTRELEC LTD is an active company incorporated on 30 March 2017 and based in Manchester, United Kingdom. The company was registered 8 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Aug 2023
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 11 Oct 2021
Notification Of A Person With Significant Control
3 Years Ago on 11 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2021
Accounts With Accounts Type Small
4 Years Ago on 26 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2020
Change To A Person With Significant Control
5 Years Ago on 05 Jun 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2020
Change To A Person With Significant Control
5 Years Ago on 07 May 2020
Confirmation Statement With Updates
5 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Emily | secretary | 24 Aug 2023 | |
| PATEL, Rajesh | director | Dec 1970 | 01 May 2020 |
| SACCA, Elizabeth | director | Jan 1975 | 15 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rs Group International Holdings Limited | 30 Jun 2023 | |
| Distrelec B.V. | 07 Oct 2021 | |
| Aurelius Investment Nl 1 Bv | 16 Nov 2017 | |
| Distrelec Group Ag | 30 Mar 2017 |
Related Companies
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
PATEL, Rajesh are mutual persons.
SACCA, Elizabeth are mutual persons.
HERD, Steven James are mutual persons.
HERD, Steven James are mutual persons.
HOTEN, Emma Louise are mutual persons.
RIVENELL, Anthony Frederick are mutual persons.
RIVENELL, Anthony Frederick are mutual persons.
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