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ELECSURE LIMITED

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

This company is commonly known as Elecsure Limited. The company was founded 30 years ago and was given the registration number 02847305. The firm's registered office is in NORFOLK. You can find them at Horsley Fields, Kings Lynn, Norfolk, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECSURE LIMITED
Company Number:02847305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1993
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Horsley Fields, Kings Lynn, Norfolk, PE30 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnella Chalk Road, Walpole St Peter, Wisbech, PE14 7PH

Director13 January 1999Active
Horsley Fields, Kings Lynn, Norfolk, PE30 5DD

Director30 September 2014Active
Horsley Fields, Kings Lynn, Norfolk, PE30 5DD

Director30 September 2014Active
9-11 Thorpeland Lane, Runcton Holme, Kings Lynn, PE33 0AF

Secretary14 September 1993Active
119, Nursery Lane, South Wootton, King's Lynn, England, PE30 3ND

Secretary16 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 1993Active
9-11 Thorpeland Lane, Runcton Holme, Kings Lynn, PE33 0AF

Director14 September 1993Active
9-11 Thorpeland Lane, Runcton Holme, Kings Lynn, PE33 0AF

Director14 September 1993Active
119, Nursery Lane, South Wootton, King's Lynn, England, PE30 3ND

Director07 July 2000Active
38 Les Baux Place, Arles Avenue, Wisbech, PE13 2SU

Director13 January 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 August 1993Active

People with Significant Control

Gaswise Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gaswise, Horsleys Fields, King's Lynn, England, PE30 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-12-05Officers

Appoint person director company with name date.

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2014-12-05Officers

Appoint person director company with name date.

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2014-12-05Officers

Termination director company with name termination date.

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2014-12-05Officers

Termination secretary company with name termination date.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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