ELECTRICAL SWITCHGEAR SERVICES LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S62 6JQ

Company number 05222936
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address UNIT B2 PARKGATE BUSINESS PARK, RAIL MILL WAY, PARKGATE, ROTHERHAM, ENGLAND, S62 6JQ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Registered office address changed from Unit F2 Meadowbank Ind Est Harrison Street Rotherham South Yorkshire S61 1EE to Unit B2 Parkgate Business Park, Rail Mill Way Parkgate Rotherham S62 6JQ on 24 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELECTRICAL SWITCHGEAR SERVICES LIMITED are www.electricalswitchgearservices.co.uk, and www.electrical-switchgear-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Electrical Switchgear Services Limited is a Private Limited Company. The company registration number is 05222936. Electrical Switchgear Services Limited has been working since 06 September 2004. The present status of the company is Active. The registered address of Electrical Switchgear Services Limited is Unit B2 Parkgate Business Park Rail Mill Way Parkgate Rotherham England S62 6jq. . MURPHY, Kris George is a Secretary of the company. SMITH, Shane is a Director of the company. WADDINGTON, Timothy Greg is a Director of the company. Secretary SMITH, Katherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Katherine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
MURPHY, Kris George
Appointed Date: 31 July 2015
Director
SMITH, Shane
Appointed Date: 06 September 2004
52 years old
Director
WADDINGTON, Timothy Greg
Appointed Date: 31 August 2008
50 years old

Resigned Directors

Secretary
SMITH, Katherine
Resigned: 31 August 2013
Appointed Date: 06 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004
Director
SMITH, Katherine
Resigned: 01 April 2009
Appointed Date: 01 December 2004
48 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Timothy Greg Waddington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shane Paul Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRICAL SWITCHGEAR SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 6 September 2016 with updates
24 Aug 2016
Registered office address changed from Unit F2 Meadowbank Ind Est Harrison Street Rotherham South Yorkshire S61 1EE to Unit B2 Parkgate Business Park, Rail Mill Way Parkgate Rotherham S62 6JQ on 24 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Registration of charge 052229360007, created on 8 January 2016
08 Jan 2016
Registration of charge 052229360006, created on 5 January 2016
...
... and 39 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
New secretary appointed
01 Oct 2004
New director appointed
06 Sep 2004
Incorporation

ELECTRICAL SWITCHGEAR SERVICES LIMITED Charges

8 January 2016
Charge code 0522 2936 0007
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit B2 parkgate business centre, rotherham road, parkgate…
5 January 2016
Charge code 0522 2936 0006
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 March 2011
Lease with rent deposit
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £6,021.88 and the amount from time to time standing to the…
7 May 2009
Lease
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Industrial Property Investment Fund (Acting by Its General Partner Legal & General Property Partners (Industrial Fund) Limited)
Description: £1,912.31 see image for full details.
13 December 2007
Lease
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £1,912.31 and interest.
24 February 2006
Lease
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £3,378.13 including a sum equivalent to vat,. See the…
24 May 2005
Lease
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £2,056.25 including a sum equivalent to vat the amount form…

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