ELECTRICAL SAFETY (NORTHERN) LTD.
NORWICH

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Company number 04975310
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 1ST FLOOR THE OLD MILL NORWICH ROAD, HOVETON, NORWICH, ENGLAND, NR12 8DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from Energy House Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LH to 1st Floor the Old Mill Norwich Road Hoveton Norwich NR12 8DA on 21 February 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of ELECTRICAL SAFETY (NORTHERN) LTD. are www.electricalsafetynorthern.co.uk, and www.electrical-safety-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Salhouse Rail Station is 2.6 miles; to Brundall Rail Station is 6.5 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrical Safety Northern Ltd is a Private Limited Company. The company registration number is 04975310. Electrical Safety Northern Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Electrical Safety Northern Ltd is 1st Floor The Old Mill Norwich Road Hoveton Norwich England Nr12 8da. . 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, Antony has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HOLYOAKE, Alan has been resigned. Director HOLYOAKE, Antony has been resigned. Director HOLYOAKE, Antony has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLYOAKE, Sylvia
Appointed Date: 27 February 2012
Director
HOLYOAKE, Sylvia
Appointed Date: 16 November 2012
82 years old

Resigned Directors

Secretary
DURRELL-WALSH, John Francis
Resigned: 25 November 2010
Appointed Date: 25 November 2003
Secretary
HOLYOAKE, Antony
Resigned: 27 February 2012
Appointed Date: 25 November 2010
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
HOLYOAKE, Alan
Resigned: 16 August 2004
Appointed Date: 25 November 2003
83 years old
Director
HOLYOAKE, Antony
Resigned: 16 November 2012
Appointed Date: 27 February 2012
56 years old
Director
HOLYOAKE, Antony
Resigned: 27 February 2012
Appointed Date: 16 August 2004
56 years old

Persons With Significant Control

Mrs Sylvia Holyoake
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

ELECTRICAL SAFETY (NORTHERN) LTD. Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Feb 2017
Registered office address changed from Energy House Wendover Road Rackheath Industrial Estate Norwich Norfolk NR13 6LH to 1st Floor the Old Mill Norwich Road Hoveton Norwich NR12 8DA on 21 February 2017
01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 31 more events
07 Sep 2004
Director resigned
07 Sep 2004
New director appointed
18 Feb 2004
Accounting reference date extended from 30/11/04 to 31/12/04
04 Dec 2003
Secretary resigned
25 Nov 2003
Incorporation

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