DISTRELEC LTD
7TH FLOOR, 2 ST PETER'S SQUARE, MANCHESTER M2 3AA- Active
- Private Limited Company
- Company No. 10698604
- Last Updated: 01 Mar 2024
Company Profile
DISTRELEC LTD was incorporated on Thursday, March 30, 2017 as a Private Limited Company with registered address in MANCHESTER. DISTRELEC LTD has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 7 years 5 months and 21 days.
| Name | DISTRELEC LTD |
|---|---|
| Company number | 10698604 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 2 ST PETER'S SQUARE MANCHESTER M2 3AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rs Group International Holdings Limited Two Pancras Square, N1C 4AG |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Distrelec B.V. De Tweeling 28 |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Aurelius Investment Nl 1 Bv De Tweeling 28 |
Dates: Thursday, November 16, 2017 - Thursday, October 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Distrelec Group Ag Grabenstrasse |
Dates: Thursday, March 30, 2017 - Thursday, November 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DISTRELEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| DISTRELEC LTD | 30 Mar 2017 |