Company number 09227015
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address BUILDING NO. 4 EXCHANGE QUAY, FLOOR 5,, SALFORD QUAYS, ENGLAND, M5 3EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Statement of capital following an allotment of shares on 11 November 2015
GBP 480
. The most likely internet sites of ELECTRIFICATION SOLUTIONS LIMITED are www.electrificationsolutions.co.uk, and www.electrification-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electrification Solutions Limited is a Private Limited Company.
The company registration number is 09227015. Electrification Solutions Limited has been working since 19 September 2014.
The present status of the company is Active. The registered address of Electrification Solutions Limited is Building No 4 Exchange Quay Floor 5 Salford Quays England M5 3ee. . BATESON, Jennie is a Secretary of the company. MOORE, Sara-Jane is a Secretary of the company. LEWIS, Rowan is a Director of the company. MOORE, Brett is a Director of the company. The company operates in "Other engineering activities".
Current Directors
Persons With Significant Control
Miss Jennie Bateson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brett Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rowan Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara-Jane Moore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRIFICATION SOLUTIONS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
22 Mar 2016
Statement of capital following an allotment of shares on 11 November 2015
22 Mar 2016
Statement of capital following an allotment of shares on 11 November 2015
22 Mar 2016
Statement of capital following an allotment of shares on 11 November 2015
...
... and 7 more events
11 Feb 2016
Previous accounting period shortened from 30 September 2015 to 31 March 2015
12 Nov 2015
Appointment of Miss Jennie Bateson as a secretary on 11 November 2015
12 Nov 2015
Appointment of Mrs Sara-Jane Moore as a secretary on 11 November 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19