This company is commonly known as Electricity Distribution Services Limited. The company was founded 21 years ago and was given the registration number 04712381. The firm's registered office is in BARROW-IN-FURNESS. You can find them at Fisher House, Po Box 4, Barrow-in-furness, Cumbria. This company's SIC code is 43210 - Electrical installation.
| Name | : | ELECTRICITY DISTRIBUTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04712381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fisher House, Po Box 4, Barrow-in-furness, Cumbria, England, LA14 1HR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR | Director | 17 August 2020 | Active |
| Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR | Director | 14 November 2022 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, England, LA14 1HR | Secretary | 06 December 2017 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, England, LA14 1HR | Secretary | 26 March 2003 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Secretary | 01 September 2022 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 March 2003 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 06 December 2017 | Active |
| 38, Marsham Road, West Houghton, BL5 2GX | Director | 01 February 2010 | Active |
| Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR | Director | 06 December 2017 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 29 April 2021 | Active |
| Fisher House, PO BOX 4, Michaelson Road, Barrow-In-Furness, England, LA14 1HR | Director | 26 March 2003 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 26 March 2003 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 01 September 2022 | Active |
| Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR | Director | 01 February 2010 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 March 2003 | Active |
| James Fisher Holdings Uk Limited | ||
| Notified on | : | 29 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fisher House, PO BOX 4, Barrow-In-Furness, United Kingdom, LA14 1HR |
| Nature of control | : |
|
| Eds Hv Group Limited | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 18 Three Point Business Park, Charles Lane, Haslingden, United Kingdom, BB4 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-16 | Incorporation | Memorandum articles. | Download |
| 2023-06-16 | Incorporation | Memorandum articles. | Download |
| 2023-06-16 | Resolution | Resolution. | Download |
| 2023-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-21 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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