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Electricaldirect Limited, SS13 1ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRICALDIRECT LIMITED

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

This company is commonly known as Electricaldirect Limited. The company was founded 33 years ago and was given the registration number 02646135. The firm's registered office is in BASILDON. You can find them at Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex. 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:ELECTRICALDIRECT LIMITED
Company Number:02646135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 1991
End of financial year:25 September 2022
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)
  • 46900 - Non-specialised wholesale trade
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex, England, SS13 1ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essex Electrical Wholesalers (Braintree) Limited, East Street, Braintree, United Kingdom, CM7 3JW

Director25 July 2016Active
Essex Electrical Wholesalers (Braintree) Limited, East Street, Braintree, United Kingdom, CM7 3JW

Director25 July 2016Active
Units 3-4 Scimitar Park, Courtauld Road, Basildon, England, SS13 1ND

Director06 January 2020Active
28 St Fabians Drive, Chelmsford, CM1 2PR

Secretary17 September 1991Active
Dalys, Moulsham Thrift, Chelmsford, CM2 8BP

Secretary17 October 1995Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary17 September 1991Active
Essex Electrical Wholesalers (Braintree) Limited, East Street, Braintree, England, CM7 3JW

Director25 July 2016Active
Dalys, Moulsham Thrift, Chelmsford, CM2 8BP

Director17 September 1991Active
Dalys, Moulsham Thrift, Chelmsford, CM2 8BP

Director17 September 1991Active
Units 3-4 Scimitar Park, Courtauld Road, Basildon, England, SS13 1ND

Director01 October 2021Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director17 September 1991Active

People with Significant Control

Manutan International Sa
Notified on:25 July 2016
Status:Active
Country of residence:France
Address:Zac Du Parc Des Tulipes, Avenue Du 21eme Siecle, Gonesse Cedex, France, 95506
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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