Introduction
Watch Company
E
ELECTRIC SYSTEMS LOGISTICS LIMITED
ELECTRIC SYSTEMS LOGISTICS LIMITED is an active company incorporated on 21 August 2020 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). ELECTRIC SYSTEMS LOGISTICS LIMITED was registered 5 years ago.(SIC: 46520)
Status
active
Active since 5 years ago
Company No
12829518
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
15 Carnarvon Street Manchester, M3 1HJ,
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
LITTMAN, Wendy
ActiveCarnarvon Street, ManchesterM3 1HJ
Secretary
Appointed 21 Aug 2020
LITTMAN, Wendy
Carnarvon Street, ManchesterM3 1HJ
Secretary
21 Aug 2020
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 21 Aug 2020
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
21 Aug 2020
Active
PEPPI, Simone Sara
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
Appointed 21 Aug 2020
PEPPI, Simone Sara
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
21 Aug 2020
Active
VENTRE, Christopher Paul
ActiveCarnarvon Street, ManchesterM3 1HJ
Born December 1979
Director
Appointed 04 Nov 2025
VENTRE, Christopher Paul
Carnarvon Street, ManchesterM3 1HJ
Born December 1979
Director
04 Nov 2025
Active
EVANS, Stuart
ResignedCarnarvon Street, ManchesterM3 1HJ
Born August 1978
Director
Appointed 10 Nov 2020
Resigned 13 May 2022
EVANS, Stuart
Carnarvon Street, ManchesterM3 1HJ
Born August 1978
Director
10 Nov 2020
Resigned 13 May 2022
Resigned
MACPHERSON, Archie James
ResignedCarnarvon Street, ManchesterM3 1HJ
Born November 1964
Director
Appointed 10 Nov 2020
Resigned 18 Oct 2024
MACPHERSON, Archie James
Carnarvon Street, ManchesterM3 1HJ
Born November 1964
Director
10 Nov 2020
Resigned 18 Oct 2024
Resigned
PEARSON, Christopher
ResignedCarnarvon Street, ManchesterM3 1HJ
Born May 1971
Director
Appointed 21 Aug 2020
Resigned 05 Sept 2022
PEARSON, Christopher
Carnarvon Street, ManchesterM3 1HJ
Born May 1971
Director
21 Aug 2020
Resigned 05 Sept 2022
Resigned
RICHARDSON, Keith John
ResignedCarnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
Appointed 21 Aug 2020
Resigned 01 Jun 2021
RICHARDSON, Keith John
Carnarvon Street, ManchesterM3 1HJ
Born September 1959
Director
21 Aug 2020
Resigned 01 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Esl Investco Limited
ActiveCarnarvon Street, ManchesterM3 1HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Esl Investco Limited
Carnarvon Street, ManchesterM3 1HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2021
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2020