ELECTRASSURE LIMITED
HERTS

Hellopages » Hertfordshire » Stevenage » SG1 3RH

Company number 05305052
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 16 WESTON ROAD, STEVENAGE, HERTS, SG1 3RH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 150 . The most likely internet sites of ELECTRASSURE LIMITED are www.electrassure.co.uk, and www.electrassure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Electrassure Limited is a Private Limited Company. The company registration number is 05305052. Electrassure Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Electrassure Limited is 16 Weston Road Stevenage Herts Sg1 3rh. . DAVIES, Jennifer Elizabeth is a Secretary of the company. DAVIES, Alun is a Director of the company. DAVIES, Loyd Anthony is a Director of the company. Secretary HARMER, Sandra has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DAVIES, Jennifer Elizabeth
Appointed Date: 06 December 2004
Director
DAVIES, Alun
Appointed Date: 30 September 2013
39 years old
Director
DAVIES, Loyd Anthony
Appointed Date: 06 December 2004
70 years old

Resigned Directors

Secretary
HARMER, Sandra
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
GRANGE TRUSTEES LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Loyd Anthony Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alun Davies
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRASSURE LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Nov 2016
Micro company accounts made up to 29 February 2016
16 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150
...
... and 35 more events
16 Dec 2004
Director resigned
16 Dec 2004
Secretary resigned
16 Dec 2004
New secretary appointed
16 Dec 2004
New director appointed
06 Dec 2004
Incorporation

ELECTRASSURE LIMITED Charges

21 July 2005
Debenture
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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