This company is commonly known as Electrical Distributing Company Limited. The company was founded 42 years ago and was given the registration number 01637660. The firm's registered office is in WEMBLEY. You can find them at Classic House, Fifth Way, Wembley, Middlesex. 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).
| Name | : | ELECTRICAL DISTRIBUTING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01637660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Classic House, Fifth Way, Wembley, Middlesex, HA9 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Classic House, Fifth Way, Wembley, England, HA9 0DE | Secretary | 30 June 1993 | Active |
| Classic House, Fifth Way, Wembley, England, HA9 0DE | Director | 16 September 2008 | Active |
| Classic House, Fifth Way, Wembley, HA9 0DE | Director | 18 November 2013 | Active |
| Classic House, Fifth Way, Wembley, HA9 0DE | Director | 18 November 2013 | Active |
| Classic House, Fifth Way, Wembley, England, HA9 0DE | Director | 30 June 1993 | Active |
| Classic House, Fifth Way, Wembley, England, HA9 0DE | Director | 06 March 2002 | Active |
| 16 Forty Avenue, Wembley, HA9 8JP | Secretary | - | Active |
| 51 Briar Roadue, Kenton, HA3 ODP | Director | - | Active |
| 16 Forty Avenue, Wembley, HA9 8JP | Director | - | Active |
| Mrs Parita Haria | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | Classic House, Fifth Way, Wembley, HA9 0DE |
| Nature of control | : |
|
| Mr Shiv Sundip Zaverchand Haria | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1988 |
| Nationality | : | British |
| Address | : | Classic House, Fifth Way, Wembley, HA9 0DE |
| Nature of control | : |
|
| Mr Sundip Haria | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | Classic House, Fifth Way, Wembley, HA9 0DE |
| Nature of control | : |
|
| Mr Ketan Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | Classic House, Fifth Way, Wembley, HA9 0DE |
| Nature of control | : |
|
| Mr Rajesh Shah | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Address | : | Classic House, Fifth Way, Wembley, HA9 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-10 | Officers | Change person director company with change date. | Download |
| 2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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