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ELECTRASPEC LIMITED

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

This company is commonly known as Electraspec Limited. The company was founded 22 years ago and was given the registration number 04310589. The firm's registered office is in WORCESTER. You can find them at Unit 1 New Venture Enterprise Centre Park Boulevard, Weir Lane, Worcester, Worcestershire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:ELECTRASPEC LIMITED
Company Number:04310589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 1 New Venture Enterprise Centre Park Boulevard, Weir Lane, Worcester, Worcestershire, WR2 4GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Orchard Lea, Alfrick, Worcester, United Kingdom, WR6 5HL

Secretary30 November 2001Active
Unit 1 New Venture Enterprise Centre, Park Boulevard, Weir Lane, Worcester, WR2 4GD

Director15 January 2013Active
7, Orchard Lea, Alfrick, Worcester, WR6 5HL

Director30 November 2001Active
42 Shipston Road, Stratford Upon Avon, CV37 7LP

Secretary24 October 2001Active
42 Shipston Road, Stratford Upon Avon, CV37 7LP

Director24 October 2001Active
1 Alderholme Drive, Stretton, Burton On Trent, DE13 0FJ

Director30 November 2001Active

People with Significant Control

Mr Eric Knight
Notified on:01 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:Unit 1 New Venture Enterprise Centre, Park Boulevard, Worcester, WR2 4GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Ball
Notified on:01 July 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Unit 1 New Venture Enterprise Centre, Park Boulevard, Worcester, WR2 4GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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