• UK
  • ELECTRACENTRE DISTRIBUTION LIMITED - Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, United Kingdom

Company Information

Company registration number
02627422
Company Status
LIVE
Country
United Kingdom
Registered Address
Awebb House 2 Kensington Works
Hallam Fields Road
Ilkeston
Derbyshire
DE7 4BR
Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, DE7 4BR UK

Management

Managing Directors
HASSELL, Liam John
BELL, Matthew Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-07-08
Age Of Company
1991-07-08 32 years
SIC/NACE
46520

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AWEBB CENTRAL DISTRIBUTION LTD
Filing of Accounts
Due Date: 2025-02-28
Last Date: 2023-05-31
Last Return Made Up To:
2013-07-08
Annual Return
Due Date: 2024-08-30
Last Date: 2023-08-16

ELECTRACENTRE DISTRIBUTION LIMITED Company Description

ELECTRACENTRE DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02627422. Its current trading status is "live". It was registered 1991-07-08. It was previously called AWEBB CENTRAL DISTRIBUTION LTD. It has declared SIC or NACE codes as "46520". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-07-08.It can be contacted at Awebb House 2 Kensington Works .
More information

Get ELECTRACENTRE DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Electracentre Distribution Limited - Awebb House 2 Kensington Works, Hallam Fields Road, Ilkeston, Derbyshire, United Kingdom

1991-07-08 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • memorandum-articles (2024-02-25) - MA

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  • capital-variation-of-rights-attached-to-shares (2024-02-21) - SH10

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  • capital-name-of-class-of-shares (2024-02-21) - SH08

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  • accounts-with-accounts-type-small (2024-02-21) - AA

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  • resolution (2024-02-25) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2023-05-30) - AA

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • confirmation-statement-with-no-updates (2023-08-17) - CS01

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  • confirmation-statement-with-updates (2022-08-23) - CS01

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  • confirmation-statement-with-updates (2021-09-29) - CS01

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  • accounts-with-accounts-type-small (2021-12-16) - AA

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  • confirmation-statement-with-updates (2020-10-02) - CS01

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  • accounts-with-accounts-type-small (2020-12-18) - AA

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-12-14) - TM02

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  • confirmation-statement-with-updates (2019-07-30) - CS01

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  • accounts-with-accounts-type-small (2019-11-01) - AA

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  • accounts-with-accounts-type-small (2018-11-09) - AA

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  • confirmation-statement-with-updates (2018-08-09) - CS01

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  • accounts-with-accounts-type-small (2018-02-26) - AA

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  • confirmation-statement-with-updates (2017-07-19) - CS01

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  • confirmation-statement-with-updates (2016-07-18) - CS01

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  • capital-allotment-shares (2016-07-18) - SH01

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  • confirmation-statement-with-no-updates (2016-07-19) - CS01

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  • accounts-with-accounts-type-small (2016-12-23) - AA

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  • accounts-with-accounts-type-small (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01

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  • mortgage-satisfy-charge-full (2014-02-04) - MR04

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  • capital-allotment-shares (2014-07-23) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • accounts-with-accounts-type-small (2014-09-25) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • accounts-with-accounts-type-small (2013-10-09) - AA

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  • termination-director-company-with-name (2013-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01

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  • termination-director-company-with-name (2012-11-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • accounts-with-accounts-type-small (2012-12-19) - AA

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  • appoint-person-director-company-with-name (2011-12-14) - AP01

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  • accounts-with-accounts-type-small (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • capital-allotment-shares (2011-08-02) - SH01

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  • appoint-person-director-company-with-name (2010-05-11) - AP01

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  • termination-secretary-company-with-name (2010-08-13) - TM02

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  • appoint-person-secretary-company-with-name (2010-08-13) - AP03

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01

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  • accounts-with-accounts-type-small (2010-09-16) - AA

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  • capital-allotment-shares (2010-08-19) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-14) - AA

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  • legacy (2009-09-21) - 363a

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  • legacy (2009-07-25) - 288a

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  • legacy (2009-07-24) - 363a

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  • miscellaneous (2009-05-21) - MISC

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  • accounts-with-accounts-type-full (2009-01-12) - AA

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  • legacy (2008-02-15) - 288a

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  • legacy (2008-02-28) - 288a

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  • legacy (2008-01-23) - 288b

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  • legacy (2008-07-09) - 288b

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  • accounts-with-accounts-type-full (2008-03-26) - AA

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  • legacy (2007-08-24) - 363s

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  • accounts-with-accounts-type-full (2007-03-05) - AA

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  • legacy (2006-08-11) - 363s

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  • auditors-resignation-company (2006-03-02) - AUD

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  • accounts-with-accounts-type-small (2006-01-16) - AA

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  • legacy (2006-01-10) - 288a

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  • legacy (2006-01-10) - 288b

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  • legacy (2005-05-13) - 288b

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  • legacy (2005-07-08) - 363s

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  • certificate-change-of-name-company (2005-05-24) - CERTNM

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  • accounts-with-accounts-type-small (2004-10-18) - AA

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  • legacy (2004-07-20) - 363s

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  • legacy (2003-12-03) - 363s

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  • legacy (2003-12-03) - 88(2)R

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  • accounts-with-accounts-type-small (2003-12-12) - AA

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  • accounts-with-accounts-type-small (2003-01-10) - AA

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  • legacy (2002-02-06) - 395

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  • legacy (2002-10-17) - 288b

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  • legacy (2002-10-06) - 288b

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  • legacy (2002-08-23) - 363s

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  • legacy (2002-10-23) - 288a

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  • legacy (2001-12-05) - 287

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  • legacy (2001-11-14) - 288a

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  • legacy (2001-09-25) - 288b

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  • legacy (2001-09-20) - 363s

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  • accounts-with-accounts-type-small (2001-09-13) - AA

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  • legacy (2001-06-15) - 288a

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  • certificate-change-of-name-company (2001-05-08) - CERTNM

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  • accounts-with-accounts-type-small (2001-01-05) - AA

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  • legacy (2001-01-02) - 288b

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  • legacy (2000-08-29) - 363s

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  • accounts-with-accounts-type-small (1999-10-13) - AA

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  • legacy (1999-07-05) - 363s

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  • legacy (1999-11-16) - 288a

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  • accounts-with-accounts-type-small (1998-10-21) - AA

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  • legacy (1998-09-18) - 363s

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  • accounts-with-accounts-type-small (1997-10-09) - AA

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  • legacy (1997-07-16) - 363s

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  • auditors-resignation-company (1996-12-19) - AUD

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  • accounts-with-accounts-type-full (1996-09-13) - AA

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  • legacy (1996-08-14) - 363s

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  • legacy (1996-05-08) - 288

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  • accounts-with-accounts-type-full (1995-08-24) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-06) - 363s

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  • legacy (1994-08-16) - 363s

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  • accounts-with-accounts-type-full (1994-08-31) - AA

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  • legacy (1994-02-09) - 395

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  • legacy (1994-02-14) - 225(1)

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  • legacy (1994-03-15) - 288

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  • accounts-with-accounts-type-small (1994-05-08) - AA

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  • legacy (1994-04-20) - 288

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  • legacy (1994-08-09) - 288

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  • auditors-resignation-company (1994-08-09) - AUD

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  • legacy (1993-12-21) - 88(2)R

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  • legacy (1993-10-03) - 288

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  • legacy (1993-07-13) - 363s

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  • accounts-with-accounts-type-small (1993-02-08) - AA

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  • legacy (1992-03-06) - 224

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  • legacy (1992-06-03) - 288

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  • legacy (1992-06-11) - 288

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  • legacy (1992-06-12) - 288

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  • legacy (1992-09-17) - 363b

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  • resolution (1992-10-06) - RESOLUTIONS

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  • memorandum-articles (1992-10-16) - MEM/ARTS

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  • legacy (1992-10-16) - 88(2)R

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  • legacy (1991-10-15) - 288

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  • legacy (1991-09-03) - 288

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  • legacy (1991-07-18) - 288

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  • incorporation-company (1991-07-08) - NEWINC

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