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COUNTY ELECTRICAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as County Electrical Services Limited. The company was founded 20 years ago and was given the registration number 04946464. The firm's registered office is in LEICESTER. You can find them at Unit 1 Fernleigh Business Park, Blaby Road Endery, Leicester, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:COUNTY ELECTRICAL SERVICES LIMITED
Company Number:04946464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 1 Fernleigh Business Park, Blaby Road Endery, Leicester, LE19 4AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Fernleigh Business Park, Enderby, England, LE19 4AQ

Director01 February 2016Active
Unit 1, Fernleigh Business Park, Blaby Road Endery, Leicester, United Kingdom, LE19 4AQ

Secretary12 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 October 2003Active
Unit 1, Fernleigh Business Park, Blaby Road Endery, Leicester, United Kingdom, LE19 4AQ

Director12 November 2003Active
Unit 1, Fernleigh Business Park, Blaby Road Endery, Leicester, United Kingdom, LE19 4AQ

Director12 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr James Edward Whysall
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Unit 1, Fernleigh Business Park, Enderby, England, LE19 4AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard North
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:Unit 1, Fernleigh Business Park, Leicester, LE19 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-20Accounts

Accounts with accounts type micro entity.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-22Officers

Change person director company with change date.

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2018-07-10Accounts

Accounts with accounts type micro entity.

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2017-11-13Persons with significant control

Change to a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Change to a person with significant control.

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2017-11-01Persons with significant control

Cessation of a person with significant control.

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2017-10-27Officers

Termination director company with name termination date.

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2017-10-27Officers

Termination secretary company with name termination date.

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2017-10-27Officers

Termination director company with name termination date.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-02-02Officers

Appoint person director company with name date.

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