ELECTRICENTER LIMITED

Overview

Company Name	ELECTRICENTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01521896
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1980

Summary

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

What is the purpose of ELECTRICENTER LIMITED?

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

Where is ELECTRICENTER 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 ELECTRICENTER LIMITED?

Previous Company Names
Company Name	From	Until
MARTLET SERVICES GROUP LIMITED(THE)	Dec 31, 1981	Dec 31, 1981
MOUNTBOND LIMITED	Oct 13, 1980	Oct 13, 1980

What are the latest accounts for ELECTRICENTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELECTRICENTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for ELECTRICENTER LIMITED?

Filings
Date	Description	Document	Type
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	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 Brash Christie as a secretary on Nov 25, 2024	1 pages	TM02

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

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

Nov 25, 2024	Appointment of William Sones Woof as a director on Nov 25, 2024	2 pages	AP01

Nov 25, 2024	Appointment of William Sones Woof as a secretary on Nov 25, 2024	2 pages	AP03

Nov 08, 2024	Confirmation statement made on Nov 08, 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 Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

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

Dec 15, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

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

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

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

Dec 15, 2021	Confirmation statement made on Dec 07, 2021 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

Jun 30, 2021	Appointment of Mr Douglas Brash Christie as a secretary on Jun 30, 2021	2 pages	AP03

Jun 30, 2021	Termination of appointment of Roger David Goddard as a secretary on Jun 30, 2021	1 pages	TM02

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of ELECTRICENTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England					329710100001
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	Director	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1951-5	Director	180466390002
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		Oct 31, 2002	Secretary	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		British			855730001
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England					284786820001
GODDARD, Roger David P.O. Box 1 Tatton Street WA16 6AY Knutsford Cheshire ,	Oct 31, 2002	Jun 30, 2021	Secretary	P.O. Box 1 Tatton Street WA16 6AY Knutsford Cheshire ,		British			83553400001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire		Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	Financial Director	855730001
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	Director	185956660001
GODDARD, Roger David P.O. Box 1 Tatton Street WA16 6AY Knutsford Cheshire ,	Oct 31, 2002	Jun 30, 2021	Director	P.O. Box 1 Tatton Street WA16 6AY Knutsford Cheshire ,	United Kingdom	British	1953-11	Chartered Accountant	83553400001
MCNAIR, Douglas Talbot Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England		Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1947-8	Managing Director	855740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRICENTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings 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	07111792

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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