Founded in 1991, Electracentre Distribution Ltd have registered office in Derbyshire, it has a status of "Active". We don't know the number of employees at the organisation. This company has 13 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HASSELL, Liam John | 09 September 2020 | - | 1 |
| COOPER, Keith Arthur | 04 July 1994 | 30 April 1995 | 1 |
| EAST, Matthew James | 14 December 2011 | 25 June 2013 | 1 |
| EAST, Matthew James | 17 January 2008 | 10 May 2010 | 1 |
| HARRISON, John George | N/A | 01 July 2002 | 1 |
| HOMEWOOD, Brian Cannon | 01 May 2001 | 05 October 2002 | 1 |
| HOUGHTON, Francis John | N/A | 04 February 1994 | 1 |
| LONGMAN, Richard Arthur | N/A | 15 December 1993 | 1 |
| LOWE, James Leslie | N/A | 25 May 1994 | 1 |
| MCPHAIL, John | N/A | 15 December 1993 | 1 |
| SARGENT, Kenneth | 05 October 2002 | 17 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAYDON, Simon | 10 May 2010 | - | 1 |
| MORGAN, Gail Marina | 07 June 1994 | 14 October 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 10 September 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 30 July 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 19 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| CS01 - N/A | 18 July 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| SH01 - Return of Allotment of shares | 23 July 2014 | |
| SH01 - Return of Allotment of shares | 23 July 2014 | |
| MR04 - N/A | 04 February 2014 | |
| MR04 - N/A | 04 February 2014 | |
| MR01 - N/A | 04 February 2014 | |
| MR01 - N/A | 24 October 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| TM01 - Termination of appointment of director | 11 July 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| TM01 - Termination of appointment of director | 23 November 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AP01 - Appointment of director | 14 December 2011 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| SH01 - Return of Allotment of shares | 02 August 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| SH01 - Return of Allotment of shares | 19 August 2010 | |
| TM01 - Termination of appointment of director | 13 August 2010 | |
| AP03 - Appointment of secretary | 13 August 2010 | |
| TM02 - Termination of appointment of secretary | 13 August 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 14 November 2009 | |
| 363a - Annual Return | 21 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| MISC - Miscellaneous document | 21 May 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
| 363s - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 05 March 2007 | |
| 363s - Annual Return | 11 August 2006 | |
| AUD - Auditor's letter of resignation | 02 March 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 363s - Annual Return | 08 July 2005 | |
| CERTNM - Change of name certificate | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
| AA - Annual Accounts | 18 October 2004 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 December 2003 | |
| 363s - Annual Return | 03 December 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2002 | |
| 363s - Annual Return | 23 August 2002 | |
| 395 - Particulars of a mortgage or charge | 06 February 2002 | |
| 287 - Change in situation or address of Registered Office | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 363s - Annual Return | 20 September 2001 | |
| AA - Annual Accounts | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2001 | |
| CERTNM - Change of name certificate | 08 May 2001 | |
| AA - Annual Accounts | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 05 July 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 09 October 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AUD - Auditor's letter of resignation | 19 December 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| 363s - Annual Return | 14 August 1996 | |
| 288 - N/A | 08 May 1996 | |
| 363s - Annual Return | 06 November 1995 | |
| AA - Annual Accounts | 24 August 1995 | |
| AA - Annual Accounts | 31 August 1994 | |
| 363s - Annual Return | 16 August 1994 | |
| AUD - Auditor's letter of resignation | 09 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| 288 - N/A | 20 April 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1994 | |
| 395 - Particulars of a mortgage or charge | 09 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1993 | |
| 288 - N/A | 03 October 1993 | |
| 363s - Annual Return | 13 July 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| MEM/ARTS - N/A | 16 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| RESOLUTIONS - N/A | 06 October 1992 | |
| 363b - Annual Return | 17 September 1992 | |
| 288 - N/A | 12 June 1992 | |
| 288 - N/A | 11 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 288 - N/A | 03 June 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 March 1992 | |
| 288 - N/A | 15 October 1991 | |
| 288 - N/A | 03 September 1991 | |
| 288 - N/A | 18 July 1991 | |
| NEWINC - New incorporation documents | 08 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2014 | Outstanding |
N/A |
| A registered charge | 16 October 2013 | Outstanding |
N/A |
| Legal mortgage | 31 January 2002 | Fully Satisfied |
N/A |
| Debenture | 28 January 1994 | Fully Satisfied |
N/A |
