ELECTRICITY DISTRIBUTION SERVICES LIMITED
Non-Trading
General Information
NAME
ELECTRICITY DISTRIBUTION SERVICES LIMITED
COMPANY NUMBER
04712381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
26/03/2003
(21 years and 9 months old)
WEBSITE
http://edshv.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
LA14 1HR
James Fisher
Gordon House
Sceptre Way
Preston, Lancashire
PR5 6AW
Telephone: 231067
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDS HV GROUP LIMITED | Non-Trading | View Report |
| ELECTRICITY DISTRIBUTION SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRICITY DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICITY DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY DISTRIBUTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2 years and 1 months) 14/11/2022 - Present (2 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
06/09/2024 - Present (3 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 26/03/2003 - Present (21 years and 9 months) Secretary: 26/03/2003 - Present (21 years and 9 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
26/03/2003 - Present (21 years and 9 months) 26/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
26/03/2003 - Present (21 years and 9 months) 26/03/2003 - Present (21 years and 9 months) 26/03/2003 - Present (21 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Giovanni Corbetta (916047618) has left the board |
| 11/09/2024 | New Board Member Neil Ronald Sims (929585830) Appointed |
| 31/08/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Peter Alexander Speirs (929972824) has left the board |
| 13/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 23/11/2022 | James Henry John Marsh (928266644) has left the board |
| 23/11/2022 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 07/09/2022 | James Henry John Marsh (924144556) has left the board |
| 07/09/2022 | New Company Secretary Peter Alexander Speirs (929972824) Appointed |
| 07/09/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 25/09/2021 | New Accounts filed |
| 05/05/2021 | New Board Member James Henry John Marsh (928266644) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Simon Timothy Boissier Wyles (909221855) has left the board |
| 01/10/2020 | Kenton John Ritson (908616256) has left the board |
| 18/09/2020 | New Accounts filed |
| 19/08/2020 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 25/03/2020 | Fergus Hugh Stirling Graham (924143763) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 29/06/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/01/2018 | Fergus Hugh Stirling Graham (924145777) has left the board |
| 03/01/2018 | New Board Member Fergus Hugh Stirling Graham (924143763) Appointed |
| 28/12/2017 | New Company Secretary James Henry John Marsh (924144556) Appointed |
| 28/12/2017 | New Board Member Fergus Hugh Stirling Graham (924145777) Appointed |
| 25/12/2017 | Deborah Joan Ritson (908616250) has left the board |
| 25/12/2017 | Change in Reg. Office |
| 25/12/2017 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 19/05/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 12/04/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 08/04/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
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