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The British Central Electrical Company Limited, WA16 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED

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

This company is commonly known as The British Central Electrical Company Limited. The company was founded 103 years ago and was given the registration number 00175447. The firm's registered office is in KNUTSFORD. You can find them at Edmundson House, Tatton Street, Knutsford, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BRITISH CENTRAL ELECTRICAL COMPANY LIMITED
Company Number:00175447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1921
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Edmundson House, Tatton Street, Knutsford, Cheshire, WA16 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Secretary19 September 1996Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director30 June 2021Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director-Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Secretary-Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Director-Active
555 Skokie Boulevard, PO BOX 1287, Northbrook, Usa,

Director-Active
555 Skokie Boulevard, Suite 555, Northbrook, Usa, 60065

Director-Active
1120 La Collina, Beverley Hills, California 90210, Usa,

Director-Active
Hamilton Lodge Hamilton Road, North Berwick, EH39 4NA

Director-Active
Oaklands Warrington Road, Mere, Knutsford, WA16 0TF

Director-Active
Edmundson House, Tatton Street, Knutsford, WA16 6AY

Director31 October 2002Active
1 Carlton Terrace, Edinburgh, EH7 5DD

Director-Active
2258 Canyon Back Road, Los Angeles, Usa, 90049

Director-Active

People with Significant Control

Marlowe Holdings Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
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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