ELECTRIC CENTER LIMITED

Overview

Company Name	ELECTRIC CENTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01267252
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRIC CENTER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ELECTRIC CENTER LIMITED located?

Registered Office Address	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of ELECTRIC CENTER LIMITED?

Previous Company Names
Company Name	From	Until
ELTSL LIMITED	Jan 12, 2010	Jan 12, 2010
ELECTRICAL TRADES SUPPLY LIMITED	Feb 04, 2003	Feb 04, 2003
A.E.S. ELECTRICAL WHOLESALE LIMITED	Nov 28, 1983	Nov 28, 1983
STAMGATE LIMITED	Jul 06, 1976	Jul 06, 1976

What are the latest accounts for ELECTRIC CENTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ELECTRIC CENTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ELECTRIC CENTER LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Mar 07, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 25, 2024	Appointment of Mr Benjamin James Armstrong as a director on Nov 25, 2024	2 pages	AP01

Nov 25, 2024	Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 29, 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 21, 2024	Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 21, 2024	1 pages	AD01

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 04, 2022	Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022	2 pages	CH01

Sep 15, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 04, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jun 30, 2021	Termination of appointment of Roger David Goddard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021	2 pages	AP01

Apr 30, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 05, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Sep 02, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 01, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

View All Filings

Who are the officers of ELECTRIC CENTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England		British		36903320003
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-10	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	United Kingdom	British	1951-5	36903320003
SECRETARIAL SERVICES LIMITED 1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent		Nov 12, 1993	Secretary	1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent				15476480003
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Nov 12, 1993	Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	855730001
BERZACK, Alec Cedar Court 63 Cavendish Road DE4 3HD Matlock Derbyshire		Nov 12, 1993	Director	Cedar Court 63 Cavendish Road DE4 3HD Matlock Derbyshire		British	1934-11	32930230004
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	185956660001
GODDARD, Roger David PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire	Oct 31, 2002	Jun 30, 2021	Director	PO BOX 1 Tatton Street WA16 6AY Knutsford Cheshire	United Kingdom	British	1953-11	83553400001
HILL, Carl 76 The Dale PO7 5DE Waterlooville Hampshire		Dec 18, 1992	Director	76 The Dale PO7 5DE Waterlooville Hampshire		British	1955-4	63947050001
MCNAIR, Douglas Talbot Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1947-8	855740002
MOSS, Robert Joseph Barley Barn CM6 3HS Little Dunmow Essex		May 07, 1992	Director	Barley Barn CM6 3HS Little Dunmow Essex		British	1953-10	35741320001
SIDDONS, Alan Church View Cutlers Green Thaxted CM6 2PZ Dunmow Essex		Apr 30, 1994	Director	Church View Cutlers Green Thaxted CM6 2PZ Dunmow Essex		British	1933-6	19239980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRIC CENTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Investments Limited

Apr 06, 2016

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00462411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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