ELECTRICALDIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICALDIRECT LIMITED
COMPANY NUMBER
02646135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
17/09/1991
(33 years and 2 months old)
WEBSITE
www.essexelectricalwholesalers.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
25/09/2022
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PREVIOUS NAMES
17/09/1991
01/04/2020
ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LIMITED
ESSEX
SS13 1ND
Telephone: 08081682277
TPS: No
Scimitar Park Industrial
Braintree
Essex
CM7 3JW
Telephone: 551876
Units 3-4 Scimitar Park
Courtauld Road
Basildon
Essex SS13 1ND
SS13 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANUTAN INTERNATIONAL SA | N/A | N/A |
| ELECTRICALDIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Dominick Romain Ellis Sandford (928790367) has left the board |
Credit Risk Overview
Want to learn more about ELECTRICALDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICALDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICALDIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2016 - Present (8 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/09/1991 - Present (33 years and 2 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Director: 17/09/1991 - 25/07/2016 (24 years and 10 months) Secretary: 17/09/1991 - 17/10/1995 (4 years and 1 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANUTAN INTERNATIONAL SA | N/A | N/A |
| ELECTRICALDIRECT LIMITED | Active - Accounts Filed | View Report |
| MANUTAN LIMITED | Active - Accounts Filed | View Report |
| MANUTAN UK LIMITED | Active - Accounts Filed | View Report |
| MANUTAN TRADERS GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD | Non-Trading | View Report |
| IRONMONGERYDIRECT LIMITED | Active - Accounts Filed | View Report |
| THE EUROSTORE GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROSTORE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RACKING DIRECT LIMITED | Non-Trading | View Report |
| RAPID RACKING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Dominick Romain Ellis Sandford (928790367) has left the board |
| 12/04/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Dominick Romain Ellis Sandford (928790367) Appointed |
| 05/10/2021 | New Board Member Dominick Romain Ellis Sandford (928790367) Appointed |
| 28/05/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 03/04/2020 | Change in Reg. Office |
| 31/01/2020 | New Board Member Marcus Bernardus Verdonkschot (926607652) Appointed |
| 31/01/2020 | Wayne Vernon Lysaght-Mason (912716074) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Wayne Vernon Lysaght-Mason (912716074) Appointed |
| 11/08/2016 | Wayne Vernon Lysaght-Mason (921138806) has left the board |
| 04/08/2016 | New Board Member Pierre Oliver Brial (921137721) Appointed |
| 04/08/2016 | Gillian Magowan (901947335) has left the board |
| 04/08/2016 | New Board Member Wayne Vernon Lysaght-Mason (921138806) Appointed |
| 04/08/2016 | New Board Member Xavier Guichard (921139566) Appointed |
| 03/08/2016 | Barry Alexander Magowan (901947336) has left the board |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 11/07/2014 | Change in Reg. Office |
| 15/10/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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