ELECTRICAL SAFETY (UK) LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
ELECTRICAL SAFETY (UK) LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
ELECTRICAL SAFETY (UK) LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ELECTRICAL SAFETY (UK) LIMITED was incorporated 19 years ago on 07/09/2004 and has the registered number: 05223853. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
ELECTRICAL SAFETY (UK) LIMITED - ROTHERHAM
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
2 GENESIS BUSINESS PARK
ROTHERHAM
S60 1DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT CHRISTIAN ROY | Feb 1969 | French | Director | 2024-04-30 | CURRENT |
MR ANTOINE ROSSIGNOL | Dec 1964 | French | Director | 2024-04-30 | CURRENT |
MR ALFONSO DAVID CASTANEDA MARTINEZ | Apr 1966 | French,Mexican | Director | 2024-04-30 | CURRENT |
MISS REBECCA JOY BROADHEAD | Apr 1986 | British | Director | 2012-04-02 | CURRENT |
ANDREW PAUL LINLEY | Oct 1971 | British | Director | 2016-05-02 UNTIL 2023-01-09 | RESIGNED |
PAUL HOPTON | May 1964 | British | Director | 2017-06-08 UNTIL 2024-04-30 | RESIGNED |
MR MALCOLM ERNEST JOHN GILES | Oct 1939 | Welsh | Director | 2013-03-01 UNTIL 2014-03-31 | RESIGNED |
MICHAEL JOHN FRAIN | Jun 1954 | British | Director | 2004-09-10 UNTIL 2017-11-17 | RESIGNED |
MRS SUSAN ELIZABETH MYERS | Secretary | 2016-05-02 UNTIL 2024-04-30 | RESIGNED | ||
MARY ELIZABETH FRAIN | Sep 1956 | British | Secretary | 2004-09-10 UNTIL 2016-05-02 | RESIGNED |
TERENCE JAMES LOWE | Aug 1935 | British | Director | 2016-05-02 UNTIL 2024-04-30 | RESIGNED |
SUSAN ELIZABETH MYERS | Mar 1956 | British | Director | 2016-05-02 UNTIL 2024-04-30 | RESIGNED |
MR ALAN PAUL RILEY | Mar 1962 | British | Director | 2016-05-02 UNTIL 2017-04-27 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-07 UNTIL 2004-09-08 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-07 UNTIL 2004-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Electrical Safety Uk Holdings Limited | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |