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ELECTRICAL SAFETY SYSTEMS LIMITED

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

This company is commonly known as Electrical Safety Systems Limited. The company was founded 29 years ago and was given the registration number 03025407. The firm's registered office is in NOTTINGHAM. You can find them at Charlotte House 19b Market Place, Bingham, Nottingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ELECTRICAL SAFETY SYSTEMS LIMITED
Company Number:03025407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 1995
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Priestsic Road, Sutton In Ashfield, NG17 2AE

Secretary22 February 1995Active
9 Priestsic Road, Sutton In Ashfield, NG17 2AE

Director22 February 1995Active
81 Station Road, Sutton In Ashfield, NG17 5FY

Director22 February 1995Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Secretary22 February 1995Active
7 Eton Court, West Hallam, Ilkeston, DE7 6NB

Nominee Director22 February 1995Active

People with Significant Control

Mr Digby Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Address:Charlotte House, 19b Market Place, Nottingham, NG13 8AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Robert Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Charlotte House, 19b Market Place, Nottingham, NG13 8AP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-07-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-20Insolvency

Liquidation disclaimer notice.

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2019-05-25Insolvency

Liquidation voluntary statement of affairs.

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2019-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-25Resolution

Resolution.

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2019-05-20Address

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

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Address

Change sail address company with old address new address.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-08-19Address

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

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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2012-02-24Annual return

Annual return company with made up date full list shareholders.

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