ELECTRICITY DISTRIBUTION SERVICES LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

ELECTRICITY DISTRIBUTION SERVICES LIMITED is a Private Limited Company from BARROW-IN-FURNESS ENGLAND and has the status: Active.
ELECTRICITY DISTRIBUTION SERVICES LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712381. The accounts status is FULL and accounts are next due on 30/09/2024.

ELECTRICITY DISTRIBUTION SERVICES LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FISHER HOUSE
BARROW-IN-FURNESS
CUMBRIA
LA14 1HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUGALD MACTAGGART Feb 1963 British Director 2022-11-14 CURRENT
MR GIOVANNI CORBETTA Aug 1964 British Director 2020-08-17 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-26 UNTIL 2003-03-26 RESIGNED
SIMON TIMOTHY BOISSIER WYLES Apr 1968 British Director 2010-02-01 UNTIL 2020-10-01 RESIGNED
MR PETER ALEXANDER SPEIRS Dec 1979 British Director 2022-09-01 UNTIL 2022-12-31 RESIGNED
MR KENTON JOHN RITSON Mar 1963 British Director 2003-03-26 UNTIL 2020-09-17 RESIGNED
MRS DEBORAH JOAN RITSON Dec 1962 British Director 2003-03-26 UNTIL 2017-12-06 RESIGNED
MR JAMES HENRY JOHN MARSH Dec 1976 British Director 2021-04-29 UNTIL 2022-11-14 RESIGNED
MR STUART CHARLES KILPATRICK Oct 1962 British Director 2017-12-06 UNTIL 2021-04-29 RESIGNED
DAVID PAUL HORSMAN Feb 1957 British Director 2010-02-01 UNTIL 2012-03-17 RESIGNED
MR FERGUS HUGH STIRLING GRAHAM Aug 1973 British Director 2017-12-06 UNTIL 2020-03-19 RESIGNED
MR PETER ALEXANDER SPEIRS Secretary 2022-09-01 UNTIL 2022-12-31 RESIGNED
MRS DEBORAH JOAN RITSON Dec 1962 British Secretary 2003-03-26 UNTIL 2017-12-06 RESIGNED
MR JAMES HENRY JOHN MARSH Secretary 2017-12-06 UNTIL 2022-09-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-03-26 UNTIL 2003-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eds Hv Group Limited 2017-03-07 Haslingden   Lancashire Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Electricity Distribution Services Limited - Period Ending 2017-09-30 2018-06-27 30-09-2017 £646,027 Cash £2,626,204 equity
Electricity Distribution Services Limited - Period Ending 2015-09-30 2016-03-10 30-09-2015 £1,258,442 Cash £2,307,799 equity

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MARTEK HOLDINGS LIMITED BARROW-IN-FURNESS ENGLAND Active FULL 70100 - Activities of head offices
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JCM SCOTLOAD LTD BARROW-IN-FURNESS Active DORMANT 99999 - Dormant Company
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