General information

Name:

Electricenter Ltd

Office Address:

P.o. Box 1 Tatton Street WA16 6AY Knutsford

Number: 01521896

Incorporation date: 1980-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 marks the establishment of Electricenter Limited, the firm that is situated at P.o. Box 1, Tatton Street in Knutsford. This means it's been fourty four years Electricenter has existed on the market, as it was established on October 13, 1980. The firm registered no. is 01521896 and its post code is WA16 6AY. Launched as Martlet Services Group (the), this business used the name until September 1, 2011, when it got changed to Electricenter Limited. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. The firm's most recent annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-07.

As suggested by this specific company's register, for 3 years there have been two directors: Douglas C. and Douglas M..

  • Previous company's names
  • Electricenter Limited 2011-09-01
  • Martlet Services Group Limited(the) 1980-10-13

Financial data based on annual reports

Company staff

Douglas C.

Role: Director

Appointed: 30 June 2021

Latest update: 24 April 2024

Douglas C.

Role: Secretary

Appointed: 30 June 2021

Latest update: 24 April 2024

Douglas M.

Role: Director

Appointed: 07 December 1990

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Marlowe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Tatton Street, Tatton Street, WA16 6AY, Cheshire and was registered as a PSC under the registration number 07111792.

Marlowe Holdings Limited
Address: Edmundson House Tatton Street, Tatton Street, Knutsford, Cheshire, WA16 6AY, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07111792
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
43
Company Age

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