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ELECTRACENTRE DISTRIBUTION LIMITED

active Incorporated 8th Jul 1991 ← Back

ED

ELECTRACENTRE DISTRIBUTION LIMITED

active Company number 02627422

Private Limited by Shares · Incorporated on 8th Jul 1991

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SIC code: 46520
Registered office: Ilkeston, DE7 4BR
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

ELECTRACENTRE DISTRIBUTION LIMITED is a private limited by shares company based in Ilkeston. It was incorporated on 8th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of electronic and telecommunications equipment and parts.

2 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Ilkeston (DE) with the same SIC code:

46520 — Wholesale of electronic and telecommunications equipment and parts

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Matthew Bell	Director	3rd Aug 2023		British	View profile
Liam Hassell	Director	9th Sep 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
ELECTRACENTRE LIMITED	05149487	9th Jun 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jul 1991
Company type: Private Limited by Shares
SIC code: 46520
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

8th Jul 1991 Company incorporated
18th Sep 1993 Eric Wilson resigned as Director
15th Dec 1993 Richard Longman resigned as Director
15th Dec 1993 John McPhail resigned as Director
15th Dec 1993 John McPhail resigned as Secretary
16th Dec 1993 Francis Houghton appointed as Secretary
4th Feb 1994 Francis Houghton resigned as Director
4th Feb 1994 Francis Houghton resigned as Secretary
5th Feb 1994 John Harrison appointed as Secretary
25th May 1994 James Lowe resigned as Director
7th Jun 1994 John Harrison resigned as Secretary
7th Jun 1994 Gail Morgan appointed as Secretary
4th Jul 1994 Keith Cooper appointed as Director
30th Apr 1995 Keith Cooper resigned as Director
1st May 1996 Geoffrey Dunning appointed as Director
11th Nov 1999 Dean Henry appointed as Director
31st Dec 2000 Geoffrey Dunning resigned as Director
1st May 2001 Brian Homewood appointed as Director
31st Aug 2001 Dean Henry resigned as Director
6th Oct 2001 Mark Bissix appointed as Director
1st Jul 2002 John Harrison resigned as Director
5th Oct 2002 Brian Homewood resigned as Director
5th Oct 2002 Kenneth Sargent appointed as Director
31st Mar 2005 Mark Bissix resigned as Director
14th Oct 2005 Andrew Johnson appointed as Director
14th Oct 2005 Gail Morgan resigned as Secretary
14th Oct 2005 Kenneth Sargent appointed as Secretary
17th Jan 2008 Kenneth Sargent resigned as Director
17th Jan 2008 Matthew East appointed as Director
17th Jan 2008 Dennis Boseley appointed as Director
23rd Jan 2008 Kenneth Sargent resigned as Secretary
9th Jul 2008 Andrew Johnson resigned as Director
29th Apr 2009 Matthew East appointed as Secretary
10th May 2010 Matthew East resigned as Director
10th May 2010 Matthew East resigned as Secretary
10th May 2010 Simon Graydon appointed as Secretary
11th May 2010 Simon Graydon appointed as Director
14th Dec 2011 Matthew East appointed as Director
26th Oct 2012 Dennis Boseley resigned as Director
25th Jun 2013 Matthew East resigned as Director
9th Sep 2020 Liam Hassell appointed as Director
14th Dec 2020 Simon Graydon resigned as Director
14th Dec 2020 Simon Graydon resigned as Secretary
3rd Aug 2023 Matthew Bell appointed as Director
19th Jun 2026 Confirmation statement made up
28th Feb 2027 Next accounts due

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