ELECTROSAFE LIMITED
ATTWOOD ROAD, BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3GJ
Company number 02681048
Status Active
Incorporation Date 24 January 1992
Company Type Private Limited Company
Address ENERGY HOUSE, BURNTWOOD BUSINESS PARK, ATTWOOD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr David John Quarmby on 16 September 2016; Director's details changed for Mr David John Quarmby on 16 September 2016. The most likely internet sites of ELECTROSAFE LIMITED are www.electrosafe.co.uk, and www.electrosafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Electrosafe Limited is a Private Limited Company. The company registration number is 02681048. Electrosafe Limited has been working since 24 January 1992. The present status of the company is Active. The registered address of Electrosafe Limited is Energy House Burntwood Business Park Attwood Road Burntwood Staffordshire Ws7 3gj. . QUARMBY, David John is a Secretary of the company. JUPP, Martyn Neil is a Director of the company. QUARMBY, David John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JUPP, Melanie Jayne has been resigned. Secretary QUARMBY, David John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHALLINOR, Iain David has been resigned. Director QUARMBY, David John has been resigned. Director WALKER, Doreen May has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
QUARMBY, David John
Appointed Date: 01 September 2008
Director
JUPP, Martyn Neil
Appointed Date: 26 August 1993
64 years old
Director
QUARMBY, David John
Appointed Date: 01 September 1999
67 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 January 1992
Appointed Date: 24 January 1992
Secretary
JUPP, Melanie Jayne
Resigned: 01 September 2008
Appointed Date: 28 August 1993
Secretary
QUARMBY, David John
Resigned: 29 August 1993
Appointed Date: 27 January 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 27 January 1992
Appointed Date: 24 January 1992
73 years old
Director
CHALLINOR, Iain David
Resigned: 30 April 2013
Appointed Date: 01 March 2005
59 years old
Director
QUARMBY, David John
Resigned: 29 August 1993
Appointed Date: 27 January 1992
67 years old
Director
WALKER, Doreen May
Resigned: 26 August 1993
Appointed Date: 27 January 1992
95 years old

Persons With Significant Control

Mr Martyn Neil Jupp
Notified on: 16 September 2016
64 years old
Nature of control: Has significant influence or control

ELECTROSAFE LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
16 Sep 2016
Director's details changed for Mr David John Quarmby on 16 September 2016
16 Sep 2016
Director's details changed for Mr David John Quarmby on 16 September 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 80 more events
03 Feb 1992
Registered office changed on 03/02/92 from: somerset house temple street birmingham west mids B2 5DP
03 Feb 1992
Ad 27/01/92--------- £ si 2@1=2 £ ic 2/4
03 Feb 1992
Secretary resigned
03 Feb 1992
Director resigned
24 Jan 1992
Incorporation

ELECTROSAFE LIMITED Charges

1 February 2011
All assets debenture
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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