ELECTRASPEC UK LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL2 6UP
Company number 04371494
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 178 CASTLETON ROAD, ROYTON, OLDHAM, ENGLAND, OL2 6UP
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of ELECTRASPEC UK LIMITED are www.electraspecuk.co.uk, and www.electraspec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Electraspec Uk Limited is a Private Limited Company. The company registration number is 04371494. Electraspec Uk Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Electraspec Uk Limited is 178 Castleton Road Royton Oldham England Ol2 6up. . BOSWELL, Dawn is a Secretary of the company. BOSWELL, Shane Moisie is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
BOSWELL, Dawn
Appointed Date: 11 February 2002
Director
BOSWELL, Shane Moisie
Appointed Date: 11 February 2002
62 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002
Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Shane Moisie Boswell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ELECTRASPEC UK LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
28 Nov 2015
Registered office address changed from 110 Rochdale Road Royton Oldham Lancashire OL2 6QF to 178 Castleton Road Royton Oldham OL2 6UP on 28 November 2015
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
05 Mar 2002
New director appointed
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
19 Feb 2002
Registered office changed on 19/02/02 from: central house 582-586 kingsbury road, birmingham B24 9ND
11 Feb 2002
Incorporation

ELECTRASPEC UK LIMITED Charges

9 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 March 2002
Debenture
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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