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ELECTRIC CENTRE LIMITED

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

This company is commonly known as Electric Centre Limited. The company was founded 30 years ago and was given the registration number 02987331. The firm's registered office is in WEST MIDLANDS. You can find them at 97 Hobs Moat Road, Solihull, West Midlands, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:ELECTRIC CENTRE LIMITED
Company Number:02987331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:97 Hobs Moat Road, Solihull, West Midlands, B92 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97 Hobs Moat Road, Solihull, West Midlands, B92 8JL

Secretary23 November 2017Active
97 Hobs Moat Road, Solihull, West Midlands, B92 8JL

Director23 November 2017Active
47 Milton Road, Bentley Heath, Solihull, B93 8AB

Secretary15 November 2000Active
45 Park Avenue, Solihull, B91 3EJ

Secretary07 November 1994Active
24 Cotford Road, Birmingham, B14 5JL

Secretary02 August 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary07 November 1994Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director07 November 1994Active
45 Park Avenue, Solihull, B91 3EJ

Director07 November 1994Active
45 Park Avenue, Solihull, B91 3EJ

Director07 November 1994Active
24 Cotford Road, Birmingham, B14 5JL

Director07 November 1994Active

People with Significant Control

Swift Perry Holdings Limited
Notified on:23 October 2017
Status:Active
Country of residence:United Kingdom
Address:1, Brassey Road, Shrewsbury, United Kingdom, SY3 7FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hobs Moat Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:97, Hobs Moat Road, Solihul, England, B92 8JL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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