ELECTRICITY DIRECT (UK) LIMITED
Company is dissolved
General Information
NAME
ELECTRICITY DIRECT (UK) LIMITED
COMPANY NUMBER
03174056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/03/1996
(28 years and 9 months old)
WEBSITE
www.britishgas.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
P O Box 7685
Grove Park
Enderby
Leicester, Leicestershire
LE19 1ZE
Thorpe Park Business
1200 Century Way
Colton
Leeds, West Yorkshire
LS15 8TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 17/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
Credit Risk Overview
Want to learn more about ELECTRICITY DIRECT (UK) 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 ELECTRICITY DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY DIRECT (UK) 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 |
|---|---|---|---|---|
|
Born in Jun 1966 |
Resigned | Director |
Current: 1 Past: 214 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1939 |
Resigned | Director&Secretary |
Current: 3 Past: 24 |
View Report |
|
Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 26/09/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 17/09/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 25/07/2024 | New Company Secretary CENTRICA SECRETARIES LIMITED (907153276) Appointed |
| 25/07/2024 | New Board Member CENTRICA DIRECTORS LIMITED (907893380) Appointed |
| 25/07/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 21/05/2024 | New Board Member Matthew Blake (928597876) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/09/2022 | Charles Lee McLeod (925571982) has left the board |
| 19/09/2022 | New Board Member Matthew Blake (928597876) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Alan William McCulloch (917098690) Appointed |
| 23/09/2019 | Alan William McCulloch (926236513) has left the board |
| 17/09/2019 | Adam David Christopher Westley (925062272) has left the board |
| 17/09/2019 | New Board Member Alan William McCulloch (926236513) Appointed |
| 27/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 26/09/2018 | Justine Michelle Campbell (918357797) has left the board |
| 26/09/2018 | New Board Member Adam David Christopher Westley (925062272) Appointed |
| 17/07/2018 | Andrew William Hodges (907752791) has left the board |
| 17/07/2018 | New Board Member Justine Michelle Campbell (918357797) Appointed |
| 08/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | Nicola Margaret Carroll (915915275) has left the board |
| 21/07/2016 | New Board Member Andrew William Hodges (907752791) Appointed |
| 19/07/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 06/06/2015 | New Accounts filed |
| 24/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/02/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 14/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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