ELECTECH DISTRIBUTION LIMITED

ELECTECH DISTRIBUTION LIMITED is an active private limited company, incorporated on 3 February 2020. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Kilbuck Lane, St. Helens. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. ELECTECH DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 14 KILBUCK LANE
Address Line 2	HAYDOCK
Post Town	ST. HELENS
Country	ENGLAND
Postcode	WA11 9UX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	03/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

ELECTECH DISTRIBUTION LIMITED

Directors

(The company's officers)

MR ANDREW SOMERVILLE

(~45 year old British national)

UNIT 14 KILBUCK LANE, HAYDOCK, ST. HELENS, WA11 9UX, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2020

Shareholders

(Persons of Significant Control)

Mr Matthew Austin

(~39 year old British national)

Unit 14, Kilbuck Lane, Haydock, St. Helens, WA11 9UX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/02/2020

Mr Andrew Somerville

(~45 year old British national)

Unit 14, Kilbuck Lane, Haydock, St. Helens, WA11 9UX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/02/2020

Connections

(Shared officers)

A&M ASSET MANAGEMENT LTD

MR ANDREW SOMERVILLE

CBS FABRICATION LIMITED

MR ANDREW SOMERVILLE

CRITICAL BUSINESS SOLUTIONS LIMITED

MR ANDREW SOMERVILLE

SCENTS FROM HEAVEN BY MADISON LTD

MR ANDREW SOMERVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)