ELECTRONICS DIRECT LIMITED
HEADWAY HOUSE THE INDUSTRIAL ESTATE, YORK ROAD, SHERIFF HUTTON, YORK YO60 6RZ- Active
- Private Limited Company
- Company No. 03884011
- Last Updated: 01 Mar 2024
Company Profile
ELECTRONICS DIRECT LIMITED was incorporated on Monday, November 22, 1999 as a Private Limited Company with registered address in YORK. ELECTRONICS DIRECT LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 11 months and 19 days.
| Name | ELECTRONICS DIRECT LIMITED |
|---|---|
| Company number | 03884011 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEADWAY HOUSE THE INDUSTRIAL ESTATE, YORK ROAD SHERIFF HUTTON YORK YO60 6RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Dawn Hopwood Nationality: British |
Dates: Tuesday, February 28, 2023 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Electronics Direct Holdings Limited Dale Road, Sheriff Hutton, YO60 6RZ |
Dates: Thursday, February 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Craig Adrian Hopwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRONICS DIRECT LIMITED | 22 Nov 1999 |