Essex Electrical Wholesalers (braintree) Ltd

General information

Name:

Essex Electrical Wholesalers (braintree) Limited

Office Address:

Units 3-4 Scimitar Park Courtauld Road SS13 1ND Basildon

Number: 05913825

Incorporation date: 2006-08-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Essex Electrical Wholesalers (braintree) Ltd was set up as Private Limited Company, that is registered in Units 3-4 Scimitar Park, Courtauld Road in Basildon. The head office's zip code is SS13 1ND. This company operates since 2006-08-23. The company's registered no. is 05913825. This particular Essex Electrical Wholesalers (braintree) Ltd business functioned under three different names before it adapted the current name. It was originally established as of Electricaldirect and was changed to Ed05913825 on 2020-04-01. The company's third business name was current name until 2019. This company's registered with SIC code 47520: Retail sale of hardware, paints and glass in specialised stores. The company's most recent annual accounts describe the period up to 27th September 2022 and the most current confirmation statement was filed on 23rd August 2023.

Marcus V., Pierre-Oliver B. and Xavier G. are registered as the company's directors and have been doing everything they can to help the company for 4 years.

  • Previous company's names
  • Essex Electrical Wholesalers (braintree) Ltd 2020-04-01
  • Electricaldirect Limited 2020-04-01
  • Ed05913825 Limited 2019-07-11
  • Project Hardware (architectural Solutions) Ltd 2006-08-23

Financial data based on annual reports

Company staff

Marcus V.

Role: Director

Appointed: 06 January 2020

Latest update: 9 April 2024

Pierre-Oliver B.

Role: Director

Appointed: 12 July 2013

Latest update: 9 April 2024

Xavier G.

Role: Director

Appointed: 12 July 2013

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Manutan Traders Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Scimitar Park Industrial Estate,, Courtauld Road, SS13 1ND, Essex and was registered as a PSC under the registration number 5641581.

Manutan Traders Group Limited
Address: Units 3-4 Scimitar Park Industrial Estate,, Courtauld Road, Basildon, Essex, SS13 1ND, United Kingdom
Legal authority England And Wales
Legal form Private Comapny Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5641581
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 June 2024
Account last made up date 27 September 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 March 2014
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 2020-09-28
End Date For Period Covered By Report 2021-09-27
Annual Accounts
Start Date For Period Covered By Report 2021-09-28
End Date For Period Covered By Report 2022-09-27

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 27th September 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47520 : Retail sale of hardware, paints and glass in specialised stores
17
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