ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED
MANCHESTER

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Company number 02751305
Status Active
Incorporation Date 29 September 1992
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE 30, CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 25,000 . The most likely internet sites of ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED are www.electroservtemperaturecontrolssensors.co.uk, and www.electroserv-temperature-controls-sensors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electroserv Temperature Controls Sensors Limited is a Private Limited Company. The company registration number is 02751305. Electroserv Temperature Controls Sensors Limited has been working since 29 September 1992. The present status of the company is Active. The registered address of Electroserv Temperature Controls Sensors Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £191.73k. It is £-87.98k against last year. . MARSDEN, Roger Eric is a Secretary of the company. FISHER, Simon is a Director of the company. MARSDEN, Roger Eric is a Director of the company. MCINTOSH, Jason Wayne is a Director of the company. Secretary HUGHES, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Christine Mary has been resigned. Director HUGHES, Dominic has been resigned. The company operates in "Agents specialized in the sale of other particular products".


electroserv (temperature controls & sensors) Key Finiance

LIABILITIES £191.73k
-32%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARSDEN, Roger Eric
Appointed Date: 10 January 2013
Director
FISHER, Simon
Appointed Date: 27 June 2014
43 years old
Director
MARSDEN, Roger Eric
Appointed Date: 10 January 2013
67 years old
Director
MCINTOSH, Jason Wayne
Appointed Date: 10 January 2013
52 years old

Resigned Directors

Secretary
HUGHES, Christine Mary
Resigned: 10 January 2013
Appointed Date: 29 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 29 September 1992
Director
HUGHES, Christine Mary
Resigned: 10 January 2013
Appointed Date: 28 October 1992
79 years old
Director
HUGHES, Dominic
Resigned: 10 January 2013
Appointed Date: 29 September 1992
80 years old

Persons With Significant Control

Mr Simon Fisher
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Jason Wayne Mcintosh
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Roger Eric Marsden
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Field & Black Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED Events

06 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 25,000
26 May 2015
Total exemption small company accounts made up to 31 March 2015
06 Jan 2015
Director's details changed for Mr Jason Wayne Mcintosh on 6 January 2015
...
... and 73 more events
08 Mar 1993
Ad 28/10/92--------- £ si 998@1=998 £ ic 2/1000
08 Mar 1993
New director appointed
26 Nov 1992
Particulars of mortgage/charge
12 Oct 1992
Secretary resigned
29 Sep 1992
Incorporation

ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED Charges

7 February 2014
Charge code 0275 1305 0003
Delivered: 11 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 January 2013
All assets debenture
Delivered: 17 January 2013
Status: Satisfied on 11 June 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 1992
Fixed and floating charge
Delivered: 26 November 1992
Status: Satisfied on 7 April 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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