Electracentre Limited

Active05149487 Private limited company
Incorporated
9 June 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Mark Charles Lambert
Accounts type
Dormant
Region
East Midlands
Address
2 Kensington Works
Hallam Fields Road
Ilkeston
DE7 4BR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
13 June 2023
Resigned Grimshaw, Steven as Director
13 June 2023
Appointed Hassell, Liam John as Director
29 September 2013
Appointed Grimshaw, Steven as Director
27 September 2013
Resigned Henry, Dean Charles as Director
11 June 2012
Appointed Lambert, Mark Charles as Director
10 June 2012
Resigned Lambert, Mark as Director
10 June 2010
Resigned Graydon, Simon as Director
11 May 2010
Appointed Graydon, Simon as Director
29 July 2009
Resigned Drabwell, Gregory Stanley as Director
29 July 2009
Appointed Henry, Dean Charles as Director
29 April 2009
Appointed Lambert, Mark as Director
29 April 2009
Resigned Sargent, Kenneth as Secretary
29 April 2009
Resigned Panton, Brian Ernest as Secretary
13 September 2005
Appointed Sargent, Kenneth as Secretary
9 June 2004
Appointed Panton, Brian Ernest as Secretary
9 June 2004
Appointed Drabwell, Gregory Stanley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1969 (57)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates28 June 2026
24 February 2026Accounts for a dormant company30 June 2025
2 July 2025Confirmation statement with no updates28 June 2025
4 March 2025Accounts for a dormant company30 June 2024
18 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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