DISTRELEC LTD

Key Data

Status

Active

Company No.

10698604

Incorporation date

30/03/2017

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2017)

11/08/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

06/08/2025

Termination of appointment of Elizabeth Sacca as a director on 2025-08-05

View PDF (1 pages)

06/08/2025

Appointment of Mrs Elaine Jane Pointon as a director on 2025-08-05

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/08/2023

Appointment of Mrs Emily Martin as a secretary on 2023-08-24

View PDF (2 pages)

29/08/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

20/07/2023

Notification of Rs Group International Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

13/04/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

05/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

11/10/2021

Cessation of Aurelius Investment Nl 1 Bv as a person with significant control on 2021-10-07

View PDF (1 pages)

11/10/2021

Notification of Distrelec B.V. as a person with significant control on 2021-10-07

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

21/04/2021

Appointment of Ms Elizabeth Sacca as a director on 2021-04-15

View PDF (2 pages)

20/04/2021

Termination of appointment of Emma Louise Hoten as a director on 2021-04-15

View PDF (1 pages)

26/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

07/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

05/06/2020

Change of details for Teco Holding Bv as a person with significant control on 2020-03-16

View PDF (2 pages)

05/06/2020

Termination of appointment of Stephan Peter Rahmede as a director on 2020-05-01

View PDF (1 pages)

11/05/2020

Appointment of Mr Stephan Peter Rahmede as a director on 2020-05-01

View PDF (2 pages)

11/05/2020

Appointment of Mr Rajesh Patel as a director on 2020-05-01

View PDF (2 pages)

11/05/2020

Termination of appointment of Steven James Herd as a director on 2020-04-30

View PDF (1 pages)

07/05/2020

Change of details for Datwyler Teco Holding Ag as a person with significant control on 2020-03-16

View PDF (2 pages)

06/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

06/05/2020

Termination of appointment of Neil Andrew Harrison as a director on 2020-03-16

View PDF (1 pages)

19/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

01/07/2019

Appointment of Miss Emma Louise Hoten as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Neil Andrew Harrison as a director on 2019-07-01

View PDF (2 pages)

28/06/2019

Termination of appointment of Gavin John Chadwick as a director on 2019-06-28

View PDF (1 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

07/03/2019

Termination of appointment of Anthony Frederick Rivenell as a director on 2019-02-01

View PDF (1 pages)

09/10/2018

Director's details changed for Mr Steven James Herd on 2018-10-09

View PDF (2 pages)

07/06/2018

Appointment of Mr Anthony Frederick Rivenell as a director on 2018-06-04

View PDF (2 pages)

07/06/2018

Termination of appointment of Christina Aline Margareta Eriksdotter Aqvist as a director on 2018-06-04

View PDF (1 pages)

25/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

06/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

03/01/2018

Cessation of Distrelec Group Ag as a person with significant control on 2017-11-16

View PDF (1 pages)

03/01/2018

Notification of Datwyler Teco Holding Ag as a person with significant control on 2017-11-16

View PDF (2 pages)

28/09/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (3 pages)

18/07/2017

Appointment of Mr Gavin John Chadwick as a director on 2017-07-18

View PDF (2 pages)

14/06/2017

Appointment of Mr Steven James Herd as a director on 2017-06-13

View PDF (2 pages)

14/06/2017

Termination of appointment of Neil Andrew Harrison as a director on 2017-06-13

View PDF (1 pages)

14/06/2017

Termination of appointment of Walter Scherz as a director on 2017-06-13

View PDF (1 pages)

11/05/2017

Registered office address changed from C/O Jmw Solicitors Llp 1 Byrom Place Spinningfields Manchester M3 3HG England to 7th Floor 2 st Peter's Square Manchester M2 3AA on 2017-05-11

View PDF (1 pages)

30/03/2017

Registered office address changed from 2 st Peter's Square Manchester M2 3AE United Kingdom to C/O Jmw Solicitors Llp 1 Byrom Place Spinningfields Manchester M3 3HG on 2017-03-30

View PDF (1 pages)

30/03/2017

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DISTRELEC LTD

DISTRELEC LTD is an(a) Active company incorporated on 30/03/2017 with the registered office located at 7th Floor 2 St Peter's Square, Manchester M2 3AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRELEC LTD?

DISTRELEC LTD is currently Active. It was registered on 30/03/2017 .

Where is DISTRELEC LTD located?

DISTRELEC LTD is registered at 7th Floor 2 St Peter's Square, Manchester M2 3AA.

What does DISTRELEC LTD do?

DISTRELEC LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for DISTRELEC LTD?

The latest filing was on 11/08/2025: Full accounts made up to 2025-03-31.