ELECTRICAL SAFETY GROUP LIMITED
NORWICH TELECOMMUNICATIONS OPTIONS PLC THE ENERGY SAVING GROUP PLC

Hellopages » Norfolk » Broadland » NR13 6LH

Company number 03801775
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address ENERGY HOUSE, RACKHEATH INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR13 6LH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ELECTRICAL SAFETY GROUP LIMITED are www.electricalsafetygroup.co.uk, and www.electrical-safety-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Hoveton & Wroxham Rail Station is 3.2 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Safety Group Limited is a Private Limited Company. The company registration number is 03801775. Electrical Safety Group Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of Electrical Safety Group Limited is Energy House Rackheath Industrial Estate Norwich Norfolk Nr13 6lh. . HOLYOAKE, Sylvia is a Secretary of the company. HOLYOAKE, Sylvia is a Director of the company. Secretary DURRELL WALSH, John Francis has been resigned. Secretary HOLYOAKE, Alan has been resigned. Secretary HOLYOAKE, Antony has been resigned. Secretary HOLYOAKE, Sylvia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DURRELL WALSH, John Francis has been resigned. Director HAMMOND, Gloria has been resigned. Director HAMMOND, Roy has been resigned. Director HOLYOAKE, Alan has been resigned. Director HOLYOAKE, Antony has been resigned. Director HOLYOAKE, Sylvia has been resigned. Director WOODCOCK, David Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HOLYOAKE, Sylvia
Appointed Date: 16 November 2012
Director
HOLYOAKE, Sylvia
Appointed Date: 01 April 2003
82 years old

Resigned Directors

Secretary
DURRELL WALSH, John Francis
Resigned: 06 January 2005
Appointed Date: 25 July 2002
Secretary
HOLYOAKE, Alan
Resigned: 01 April 2003
Appointed Date: 04 January 2000
Secretary
HOLYOAKE, Antony
Resigned: 16 November 2012
Appointed Date: 06 January 2005
Secretary
HOLYOAKE, Sylvia
Resigned: 04 January 2000
Appointed Date: 06 July 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Director
DURRELL WALSH, John Francis
Resigned: 06 January 2005
Appointed Date: 01 April 2003
Director
HAMMOND, Gloria
Resigned: 04 January 2000
Appointed Date: 06 July 1999
81 years old
Director
HAMMOND, Roy
Resigned: 01 July 2002
Appointed Date: 04 January 2000
83 years old
Director
HOLYOAKE, Alan
Resigned: 16 August 2004
Appointed Date: 04 January 2000
83 years old
Director
HOLYOAKE, Antony
Resigned: 16 November 2012
Appointed Date: 16 August 2004
56 years old
Director
HOLYOAKE, Sylvia
Resigned: 04 January 2000
Appointed Date: 06 July 1999
82 years old
Director
WOODCOCK, David Mark
Resigned: 01 March 2003
Appointed Date: 01 July 2002
53 years old

Persons With Significant Control

Mrs Sylvia Holyoake
Notified on: 30 June 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICAL SAFETY GROUP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100,000
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 63 more events
10 Feb 2000
Certificate of authorisation to commence business and borrow
10 Feb 2000
Application to commence business
19 Jul 1999
Secretary resigned
15 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1999
Incorporation

ELECTRICAL SAFETY GROUP LIMITED Charges

14 April 2003
Debenture
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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