Founded in 2017, Distrelec, classified under reg no. 10698604 is an active company. Currently registered at 7th Floor M2 3AA, Manchester the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Elizabeth S. and Rajesh P.. In addition one secretary - Emily M. - is with the company. As of 23 April 2024, there were 9 ex directors - Stephan R., Neil H. and others listed below. There were no ex secretaries.
| Office Address | 7th Floor |
| Office Address2 | 2 St Peter's Square |
| Town | Manchester |
| Post code | M2 3AA |
| Country of origin | United Kingdom |
| Registration Number | 10698604 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 24 August 2023
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 01 May 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats established, there is Rs Group International Holdings Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Distrelec B.v. that put 5215 Mc 'S-Hertogenbosch, Netherlands as the official address. This PSC has a legal form of "a limited liabilty", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Aurelius Investment Nl 1 Bv, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rs Group International Holdings Limited
Fifth Floor Two Pancras Square, London, N1C 4AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01648115 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Distrelec B.V.
De Tweeling 28 De Tweeling 28, 5215 Mc 's-Hertogenbosch, Netherlands
| Legal authority | Dutch Law |
| Legal form | Limited Liabilty |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 30048971 |
| Notified on | 7 October 2021 |
| Nature of control: |
75,01-100% shares |
Aurelius Investment Nl 1 Bv
De Tweeling 28 De Tweeling 28, 's-Hertogenbosch, Canton Of Uri, PO Box 5215MC, Netherlands
| Legal authority | Netherlands Code Of Obligations |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Companies Register |
| Registration number | 75933292 |
| Notified on | 16 November 2017 |
| Ceased on | 7 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Distrelec Group Ag
6 Grabenstrasse, Naenikon, Switzerland
| Legal authority | Swiss Code Of Obligations |
| Legal form | Limited Company |
| Country registered | Naikon, Canton Of Zurich, Switerland |
| Place registered | Swiss Commercial Register |
| Registration number | Che-103.934.891 |
| Notified on | 30 March 2017 |
| Ceased on | 16 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 29th, August 2023 |
accounts | Free Download (1 page) |
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