Medlock Electrical Distributors Limited HERTFORDSHIRE


Medlock Electrical Distributors started in year 1947 as Private Limited Company with registration number 00431947. The Medlock Electrical Distributors company has been functioning successfully for seventy seven years now and its status is active. The firm's office is based in Hertfordshire at 109-115 Eleanor Cross Road. Postal code: EN8 7NT. Since 2007-01-03 Medlock Electrical Distributors Limited is no longer carrying the name Avenue Investment Company.

The company has 5 directors, namely Ben M., Peter M. and David M. and others. Of them, Alan M. has been with the company the longest, being appointed on 8 August 1992 and Ben M. has been with the company for the least time - from 1 June 2017. As of 14 May 2024, there were 2 ex directors - Joseph S., David M. and others listed below. There were no ex secretaries.

This company operates within the EN8 7NT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0209650 . It is located at 2 Edison Close, Ransomes Europark, Ipswich with a total of 13 cars. It has four locations in the UK.

Medlock Electrical Distributors Limited Address / Contact

Office Address 109-115 Eleanor Cross Road
Office Address2 Waltham Cross
Town Hertfordshire
Post code EN8 7NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00431947
Date of Incorporation Thu, 27th Mar 1947
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st March
Company age 77 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Alan M.

Position: Secretary

Resigned:

Ben M.

Position: Director

Appointed: 01 June 2017

Peter M.

Position: Director

Appointed: 13 May 2008

David M.

Position: Director

Appointed: 31 March 2004

Christine M.

Position: Director

Appointed: 14 March 1994

Alan M.

Position: Director

Appointed: 08 August 1992

Joseph S.

Position: Director

Appointed: 08 August 1992

Resigned: 01 December 1993

David M.

Position: Director

Appointed: 08 August 1992

Resigned: 01 April 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Alan M. The abovementioned PSC and has 75,01-100% shares.

Alan M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Avenue Investment Company January 3, 2007
Medlock Electric April 13, 1995

Transport Operator Data

2 Edison Close
Address Ransomes Europark
City Ipswich
Post code IP3 9GU
Vehicles 1
40 Comet Way
Address Eastwoodbury
City Southend-on-sea
Post code SS2 6XW
Vehicles 3
Medlock Electrical Distibution
Address Unit 5 , Priory Park Industrial Estate , Stock Road
City Southend-on-sea
Post code SS2 5QL
Vehicles 3
109-115 Eleanor Cross Road
City Waltham Cross
Post code EN8 7NT
Vehicles 6

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 20th, December 2023
Free Download (40 pages)

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