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SUPERLEC DIRECT LIMITED (08614940)

SUPERLEC DIRECT LIMITED (08614940) is an active UK company. incorporated on 18 July 2013. with registered office in Middlesbrough. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. SUPERLEC DIRECT LIMITED has been registered for 12 years. Current directors include POWELL, Alastair, POWELL, Michael.

Company Number
08614940
Status
active
Type
ltd
Incorporated
18 July 2013
Age
12 years
Address
1 Barton Road Barton Road, Middlesbrough, TS2 1RX
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
POWELL, Alastair, POWELL, Michael
SIC Codes
99999

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Introduction
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SUPERLEC DIRECT LIMITED

SUPERLEC DIRECT LIMITED is an active company incorporated on 18 July 2013 with the registered office located in Middlesbrough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SUPERLEC DIRECT LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08614940

LTD Company

Age

12 Years

Incorporated 18 July 2013

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026
Contact
Address

1 Barton Road Barton Road Riverside Park Middlesbrough, TS2 1RX,

Previous Addresses

PO Box TS2 1QW C/O Superlec Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW United Kingdom
From: 24 July 2018To: 25 January 2023
C/O Bilcourt Electrical Distributors Ltd Riverside Park Road Middlesbrough TS2 1QW
From: 18 July 2013To: 24 July 2018
Timeline

3 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jul 13
New Owner
Jun 24
New Owner
Jun 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

COOK, Justine Louise

Active
Barton Road, MiddlesbroughTS2 1RX
Secretary
Appointed 01 Mar 2022

POWELL, Alastair

Active
Barton Road, MiddlesbroughTS2 1RX
Born September 1952
Director
Appointed 18 Jul 2013

POWELL, Michael

Active
Barton Road, MiddlesbroughTS2 1RX
Born June 1957
Director
Appointed 18 Jul 2013

ROBSON, Janice

Resigned
Riverside Park Road, MiddlesbroughTS2 1QW
Secretary
Appointed 18 Jul 2013
Resigned 01 Mar 2022

Persons with significant control

2

Mr Alastair Powell

Active
Barton Road, MiddlesbroughTS2 1RX
Born September 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Michael Powell

Active
Barton Road, MiddlesbroughTS2 1RX
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 June 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 June 2024
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
13 June 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
2 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
28 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Dormant
23 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2014
AR01AR01
Incorporation Company
18 July 2013
NEWINCIncorporation