Company number 05543086
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address TURNBRIDGE MILLS, QUAY STREET, HUDDERSFIELD, HD1 6QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 055430860001 in full. The most likely internet sites of ESS APPROVED ELECTRICIANS LIMITED are www.essapprovedelectricians.co.uk, and www.ess-approved-electricians.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Ess Approved Electricians Limited is a Private Limited Company.
The company registration number is 05543086. Ess Approved Electricians Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Ess Approved Electricians Limited is Turnbridge Mills Quay Street Huddersfield Hd1 6qt. . HAIGH, Lianne is a Secretary of the company. HAIGH, Lianne is a Director of the company. HAIGH, Stuart is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Nominee Director
MC FORMATIONS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Mrs Lianne Haigh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Haigh
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESS APPROVED ELECTRICIANS LIMITED Events
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
02 Oct 2015
Satisfaction of charge 055430860001 in full
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
12 Sep 2005
Director resigned
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
12 Sep 2005
Registered office changed on 12/09/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
23 Aug 2005
Incorporation