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SUPERLEC ELECTRICAL DISTRIBUTORS LIMITED

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

This company is commonly known as Superlec Electrical Distributors Limited. The company was founded 42 years ago and was given the registration number 01591325. The firm's registered office is in CLEVELAND. You can find them at Riverside Park Road, Middlesbrough, Cleveland, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:SUPERLEC ELECTRICAL DISTRIBUTORS LIMITED
Company Number:01591325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Riverside Park Road, Middlesbrough, Cleveland, TS2 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Barton Road, Riverside Park, Middlesbrough, England, TS2 1RX

Secretary01 March 2022Active
1, Barton Road, Riverside Park, Middlesbrough, England, TS2 1RX

Director06 November 2004Active
1, Barton Road, Riverside Park, Middlesbrough, England, TS2 1RX

Director06 November 2004Active
Marbury House, Bromley Lane, Newby, Middlesbrough, TS8 0AE

Secretary30 April 2001Active
46 Weston Crescent, Norton, Stockton On Tees, TS20 2HU

Secretary-Active
36 Station Road, Stokesley, Middlesbrough, TS9 5AJ

Director-Active
46 Weston Crescent, Norton, Stockton On Tees, TS20 2HU

Director-Active

People with Significant Control

Mr Alastair Powell
Notified on:20 December 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:1, Barton Road, Middlesbrough, England, TS2 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Michael Powell
Notified on:20 December 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:1, Barton Road, Middlesbrough, England, TS2 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-01-09Accounts

Accounts with accounts type full.

Download
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

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

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Officers

Change person director company with change date.

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2023-02-01Accounts

Accounts with accounts type full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

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

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2022-03-11Officers

Appoint person secretary company with name date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2021-12-30Accounts

Accounts with accounts type small.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type small.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type small.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type small.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-07-24Persons with significant control

Change to a person with significant control.

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2018-01-29Accounts

Accounts with accounts type small.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-09-08Resolution

Resolution.

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2017-09-08Change of name

Change of name notice.

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2017-02-01Accounts

Accounts with accounts type full.

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