ELECTRICAL SAFETY (SOUTHERN) LIMITED
NORWICH SOUTHERN DOMESTIC LIMITED

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Company number 04317280
Status Active
Incorporation Date 6 November 2001
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight 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 6 November 2016 with updates. The most likely internet sites of ELECTRICAL SAFETY (SOUTHERN) LIMITED are www.electricalsafetysouthern.co.uk, and www.electrical-safety-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one 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 Southern Limited is a Private Limited Company. The company registration number is 04317280. Electrical Safety Southern Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Electrical Safety Southern Limited 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 KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HOLYOAKE, Alan has been resigned. Director HOLYOAKE, Antony has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOLYOAKE, Sylvia
Appointed Date: 27 February 2012

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

Resigned Directors

Secretary
DURRELL WALSH, John Francis
Resigned: 16 November 2010
Appointed Date: 06 November 2002

Secretary
HOLYOAKE, Antony
Resigned: 27 February 2012
Appointed Date: 16 November 2010

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2001

Director
HOLYOAKE, Alan
Resigned: 16 August 2004
Appointed Date: 06 November 2002
83 years old

Director
HOLYOAKE, Antony
Resigned: 27 February 2012
Appointed Date: 16 August 2004
56 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2001

Persons With Significant Control

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

ELECTRICAL SAFETY (SOUTHERN) LIMITED 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
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 30 June 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

...
... and 38 more events
21 Nov 2002
Secretary resigned
21 Nov 2002
New director appointed
21 Nov 2002
New secretary appointed
21 Nov 2002
Registered office changed on 21/11/02 from: 76 whitchurch road cardiff CF14 3LX
06 Nov 2001
Incorporation