ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED is a Private Limited Company from MACCLESFIELD ENGLAND and has the status: Active.
ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED was incorporated 31 years ago on 29/09/1992 and has the registered number: 02751305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED - MACCLESFIELD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 HEATHER CLOSE
MACCLESFIELD
CHESHIRE
SK11 0LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON WAYNE MCINTOSH Aug 1973 British Director 2013-01-10 CURRENT
MR SIMON FISHER Nov 1982 British Director 2014-06-27 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-29 UNTIL 1992-09-29 RESIGNED
MR ROGER ERIC MARSDEN Jun 1958 British Director 2013-01-10 UNTIL 2021-01-15 RESIGNED
MR DOMINIC HUGHES Sep 1945 British Director 1992-09-29 UNTIL 2013-01-10 RESIGNED
MRS CHRISTINE MARY HUGHES Nov 1946 British Director 1992-10-28 UNTIL 2013-01-10 RESIGNED
MR ROGER ERIC MARSDEN Secretary 2013-01-10 UNTIL 2021-01-15 RESIGNED
MRS CHRISTINE MARY HUGHES Nov 1946 British Secretary 1992-09-29 UNTIL 2013-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Eric Marsden 2016-04-06 - 2021-01-15 6/1958 Manchester   Lancashire Right to appoint and remove directors
Mr Simon Fisher 2016-04-06 11/1982 Macclesfield   Cheshire Right to appoint and remove directors
Mr Jason Wayne Mcintosh 2016-04-06 8/1973 Macclesfield   Cheshire Right to appoint and remove directors
Field & Black Limited 2016-04-06 Macclesfield   Cheshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD AND BLACK LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUPITOR LTD MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
RANGEPRIME LTD MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IR GROUP SERVICES LIMITED MANCHESTER Dissolved... DORMANT 71129 - Other engineering activities
F & B SITES LIMITED MANCHESTER Dissolved... DORMANT 71129 - Other engineering activities
TEKON ELECTRONICS UK LIMITED MACCLESFIELD ENGLAND Active DORMANT 46510 - Wholesale of computers, computer peripheral equipment and software
CD AUTOMATION SERVICES UK LIMITED MACCLESFIELD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
SCITO LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
ELECTROSERV_(TEMPERATURE_ - Accounts 2023-06-17 31-03-2023 £61,018 Cash £708,889 equity
ELECTROSERV_(TEMPERATURE_ - Accounts 2022-09-08 31-03-2022 £41,785 Cash £561,319 equity
ELECTROSERV_(TEMPERATURE_ - Accounts 2021-08-07 31-03-2021 £125,692 Cash £449,954 equity
Accounts filed on 31-03-2020 2020-12-17 31-03-2020
Accounts filed on 31-03-2019 2019-09-19 31-03-2019
Accounts filed on 31-03-2018 2018-08-08 31-03-2018
Accounts filed on 31-03-2017 2017-06-30 31-03-2017
Accounts filed on 31-03-2016 2016-06-14 31-03-2016 £22,234 Cash £79,596 equity
Accounts filed on 31-03-2015 2015-05-27 31-03-2015 £39,997 Cash £207,166 equity

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CD AUTOMATION SERVICES UK LIMITED MACCLESFIELD ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
SCITO LTD MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities