ELECTRIC SYSTEMS LOGISTICS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ELECTRIC SYSTEMS LOGISTICS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ELECTRIC SYSTEMS LOGISTICS LIMITED was incorporated 3 years ago on 21/08/2020 and has the registered number: 12829518. The accounts status is SMALL and accounts are next due on 29/02/2024.

ELECTRIC SYSTEMS LOGISTICS LIMITED - MANCHESTER

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

15 CARNARVON STREET
MANCHESTER
M3 1HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ISAAC HODARI Jan 1961 British Director 2020-08-21 CURRENT
MR ARCHIE JAMES MACPHERSON Nov 1964 British Director 2020-11-10 CURRENT
SIMONE SARA PEPPI Aug 1962 British Director 2020-08-21 CURRENT
WENDY LITTMAN Secretary 2020-08-21 CURRENT
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2020-08-21 UNTIL 2021-06-01 RESIGNED
MR CHRISTOPHER PEARSON May 1971 British Director 2020-08-21 UNTIL 2022-09-05 RESIGNED
STUART EVANS Aug 1978 British Director 2020-11-10 UNTIL 2022-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esl Investco Limited 2020-08-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONTINENTAL FSW LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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D & P HOLDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ELECTRIC SYSTEMS LIMITED Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DP MEDIMAGING LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PILOT GROUP LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
PILOT GROUP SERVICES LIMITED MANCHESTER Active SMALL 82990 - Other business support service activities n.e.c.
DPCO LIMITED SPINNINGFIELDS Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PILOT GROUP MEDICAL LIMITED MANCHESTER Active DORMANT 70100 - Activities of head offices
IMIOS LIMITED MANCHESTER Dissolved... DORMANT 46690 - Wholesale of other machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
ELECTRIC_SYSTEMS_LOGISTIC - Accounts 2024-03-01 31-05-2023 £252,179 Cash £636,622 equity
ELECTRIC_SYSTEMS_LOGISTIC - Accounts 2023-03-01 31-05-2022 £236,240 Cash £70,947 equity
Micro-entity Accounts - ELECTRIC SYSTEMS LOGISTICS LIMITED 2022-05-24 31-05-2021 £1 equity

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