STORELECTRIC LIMITED
Overview
| Company Name | STORELECTRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08661270 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORELECTRIC LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is STORELECTRIC LIMITED located?
| Registered Office Address | Meacher-Jones 6 St John's Court Vicars Lane CH1 1QE Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STORELECTRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STORELECTRIC LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for STORELECTRIC LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 74 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||
Termination of appointment of Louise Clare Towers as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Colin Wright as a director on Sep 08, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Louise Clare Towers as a director on May 13, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Mar 31, 2025 with updates | 68 pages | CS01 | ||||||
Appointment of Mr Michael Graham Huntriss as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||
Appointment of Andrew Colin Wright as a director on Aug 14, 2024 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||
Accounts for a small company made up to Aug 30, 2023 | 9 pages | AA | ||||||
Previous accounting period shortened from Aug 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on Mar 31, 2024
| 4 pages | SH01 | ||||||
Confirmation statement made on Apr 18, 2024 with updates | 57 pages | CS01 | ||||||
Registered office address changed from One Fleet Place London EC4M 7WS England to Meacher-Jones 6 st John's Court Vicars Lane Chester CH1 1QE on Apr 10, 2024 | 1 pages | AD01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Mark Aidan Howitt as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||
Cessation of Jeffrey Thomas Draper as a person with significant control on Apr 09, 2024 | 1 pages | PSC07 | ||||||
Termination of appointment of Mark Aidan Howitt as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Trevor George Bailey as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jun 26, 2023
| 7 pages | RP04SH01 | ||||||
Confirmation statement made on May 19, 2023 with updates | 38 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 26, 2023
| 5 pages | SH01 | ||||||
| ||||||||
Termination of appointment of Dentons Secretaries Limited as a secretary on May 01, 2023 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||||||
Who are the officers of STORELECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Jeffrey Thomas | Secretary | Howick Park Avenue Penwortham PR1 0LS Preston 2 Lancashire England | 180780750002 | |||||||||||
| AZAD, Tallat Mahmood | Director | Springbridge Road M16 8PU Manchester 105 England | England | British | 229636810001 | |||||||||
| BAILEY, Trevor George | Director | 6 St John's Court Vicars Lane CH1 1QE Chester Meacher-Jones England | Wales | British | 295514040001 | |||||||||
| DRAPER, Jeffrey Thomas | Director | Howick Park Avenue Penwortham PR1 0LS Preston 2 Lancashire England | United Kingdom | British | 42154660001 | |||||||||
| HUNTRISS, Michael Graham | Director | 6 St John's Court Vicars Lane CH1 1QE Chester Meacher-Jones England | United Kingdom | British | 39800380001 | |||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| HOWITT, Mark Aidan | Director | Dunham Close Alsager ST7 2XR Stoke-On-Trent 18 United Kingdom | United Kingdom | British | 180780740001 | |||||||||
| LEIGH, Philip Alexander, Professor | Director | Chapel Lane Ellel LA2 0PW Lancaster Fern Cottage England | United Kingdom | British | 102061230001 | |||||||||
| PICKERING, David Owen | Director | Howick Park Avenue Penwortham PR1 0LS Preston 2 Lancashire England | United Kingdom | British | 70919450001 | |||||||||
| TOWERS, Louise Clare | Director | 6 St John's Court Vicars Lane CH1 1QE Chester Meacher-Jones England | England | British | 311771840001 | |||||||||
| VAN DANG, Paul Pham | Director | Sundridge Avenue BR1 2PX Bromley 26a England | England | British | 177215170002 | |||||||||
| WRIGHT, Andrew Colin | Director | 6 St John's Court Vicars Lane CH1 1QE Chester Meacher-Jones England | England | British | 249366930001 |
Who are the persons with significant control of STORELECTRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Aidan Howitt | Jul 01, 2016 | Dunham Close Alsager ST7 2XR Stoke-On-Trent 18 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jeffrey Thomas Draper | Jul 01, 2016 | Howick Park Avenue Penwortham PR1 0LS Preston 2 Lancashire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STORELECTRIC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0