ELECTRONIC SECURITY INSTALLATIONS LTD - HIGH PEAK
Company Profile | Company Filings |
Overview
ELECTRONIC SECURITY INSTALLATIONS LTD is a Private Limited Company from HIGH PEAK ENGLAND and has the status: Active.
ELECTRONIC SECURITY INSTALLATIONS LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ELECTRONIC SECURITY INSTALLATIONS LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
ELECTRONIC SECURITY INSTALLATIONS LTD - HIGH PEAK
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CROWN HOUSE BINGSWOOD TRADING ESTATE
HIGH PEAK
SK23 7LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO RUSSO | Apr 1973 | Italian,British | Director | 2021-09-28 | CURRENT |
DAVID BARNES | Nov 1969 | British | Director | 2021-01-11 | CURRENT |
ROBERT CRAIG STODDART | Jul 1967 | British | Director | 2005-01-10 UNTIL 2021-01-11 | RESIGNED |
CAROL NICOLA STODDART | Mar 1967 | British | Director | 2005-01-10 UNTIL 2021-01-11 | RESIGNED |
CAROL NICOLA STODDART | Mar 1967 | British | Secretary | 2005-01-10 UNTIL 2021-01-11 | RESIGNED |
NICHOLAS JOHN WEBB | Dec 1967 | British | Director | 2005-01-10 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Box Investments Limited | 2021-01-11 | Chorley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas John Webb | 2016-04-06 - 2021-01-11 | 12/1967 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carol Nicola Stoddart | 2016-04-06 - 2021-01-11 | 3/1967 | High Peak |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Craig Stoddart | 2016-04-06 - 2021-01-11 | 7/1967 | High Peak |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |