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ELECTRIC SAFE LIMITED

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

This company is commonly known as Electric Safe Limited. The company was founded 12 years ago and was given the registration number 07809368. The firm's registered office is in MANSFIELD. You can find them at The Gardeners Lodge The Business Park, Pleasley Vale, Mansfield, Nottinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELECTRIC SAFE LIMITED
Company Number:07809368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Gardeners Lodge The Business Park, Pleasley Vale, Mansfield, Nottinghamshire, NG19 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL

Secretary26 April 2022Active
L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL

Director26 January 2018Active
L4a, 4th Floor, Mill 3, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL

Director20 November 2023Active
The Gardeners Lodge, The Business Park, Pleasley Vale, Mansfield, England, NG19 8RL

Director13 October 2011Active

People with Significant Control

Napit Holdings Limited
Notified on:20 April 2022
Status:Active
Country of residence:United Kingdom
Address:The Gardeners Lodge, Pleasley Vale Business Park, Mansfield, United Kingdom, NG19 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Napit Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Gardeners Lodge, The Business Park, Mansfield, England, NG19 8RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Idris Andrews
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:The Gardeners Lodge, The Business Park, Mansfield, NG19 8RL
Nature of control:
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Legacy.

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2023-11-30Officers

Appoint person director company with name date.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-27Other

Legacy.

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2023-10-27Other

Legacy.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Change account reference date company current shortened.

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2022-07-22Resolution

Resolution.

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2022-07-22Incorporation

Memorandum articles.

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2022-05-04Officers

Appoint person secretary company with name date.

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2022-05-04Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-03-28Persons with significant control

Notification of a person with significant control.

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2022-03-28Persons with significant control

Cessation of a person with significant control.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type dormant.

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