Electric Center Limited KNUTSFORD


Electric Center started in year 1976 as Private Limited Company with registration number 01267252. The Electric Center company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Knutsford at Po Box 1. Postal code: WA16 6AY. Since Thursday 1st September 2011 Electric Center Limited is no longer carrying the name Eltsl.

Currently there are 3 directors in the the company, namely Douglas C., William W. and Douglas M.. In addition one secretary - William W. - is with the firm. As of 23 May 2024, there were 6 ex directors - Roger G., Ronald B. and others listed below. There were no ex secretaries.

Electric Center Limited Address / Contact

Office Address Po Box 1
Office Address2 Tatton Street
Town Knutsford
Post code WA16 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01267252
Date of Incorporation Tue, 6th Jul 1976
Industry Dormant Company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Douglas C.

Position: Director

Appointed: 30 June 2021

William W.

Position: Director

Appointed: 12 November 1993

Douglas M.

Position: Director

Appointed: 12 November 1993

William W.

Position: Secretary

Appointed: 12 November 1993

Roger G.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2021

Ronald B.

Position: Director

Appointed: 12 November 1993

Resigned: 31 October 2002

Alec B.

Position: Director

Appointed: 30 April 1992

Resigned: 12 November 1993

Robert M.

Position: Director

Appointed: 30 April 1992

Resigned: 07 May 1992

Alan S.

Position: Director

Appointed: 30 April 1992

Resigned: 30 April 1994

Carlos H.

Position: Director

Appointed: 30 April 1992

Resigned: 18 December 1992

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 April 1992

Resigned: 12 November 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eltsl September 1, 2011
Electrical Trades Supply January 12, 2010
A.e.s. Electrical Wholesale February 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets102102102102102102102
Net Assets Liabilities102102102102102102102
Other
Net Current Assets Liabilities102102102102102102102
Total Assets Less Current Liabilities102102102102102102102

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 4th, March 2024
Free Download (3 pages)

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