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ELECTRIC CENTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Center Limited. The company was founded 47 years ago and was given the registration number 01267252. The firm's registered office is in KNUTSFORD. You can find them at Po Box 1, Tatton Street, Knutsford, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTRIC CENTER LIMITED
Company Number:01267252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Po Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Secretary12 November 1993Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director30 June 2021Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director12 November 1993Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director12 November 1993Active
1a The Old Yard Rectory Lane, Brasted, Westerham, TN16 1JP

Corporate Secretary-Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Director12 November 1993Active
Cedar Court, 63 Cavendish Road, Matlock, DE4 3HD

Director-Active
PO BOX 1, Tatton Street, Knutsford, WA16 6AY

Director31 October 2002Active
76 The Dale, Waterlooville, PO7 5DE

Director-Active
Barley Barn, Little Dunmow, CM6 3HS

Director-Active
Church View Cutlers Green, Thaxted, Dunmow, CM6 2PZ

Director-Active

People with Significant Control

Marlowe Holdings Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type micro entity.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-21Address

Change registered office address company with date old address new address.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-10-04Officers

Change person director company with change date.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type dormant.

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2016-10-08Accounts

Accounts with accounts type full.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type dormant.

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