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ELECTRIFICATION CONSTRUCTION SERVICES LTD

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

This company is commonly known as Electrification Construction Services Ltd. The company was founded 7 years ago and was given the registration number 10324327. The firm's registered office is in SANDBACH. You can find them at Unit 9 Wheelock Heath Business Court Alsager Road, Winterley, Sandbach, Cheshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:ELECTRIFICATION CONSTRUCTION SERVICES LTD
Company Number:10324327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43290 - Other construction installation
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 9 Wheelock Heath Business Court Alsager Road, Winterley, Sandbach, Cheshire, England, CW11 4RQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Wheelock Heath Business Court, Alsager Road, Sandbach, United Kingdom, CW11 4RQ

Director11 August 2016Active
Broadwood, Abington, Biggar, Scotland, ML12 6SQ

Director01 September 2016Active

People with Significant Control

Mr Charles Mclauchlan
Notified on:11 August 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Unit 9 Wheelock Heath Business Court, Alsager Road, Sandbach, England, CW11 4RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shane Williams
Notified on:11 August 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Scotland
Address:Broadwood, Abington, Biggar, Scotland, ML12 6SQ
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 (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
2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2022-10-07Mortgage

Mortgage satisfy charge full.

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2022-09-03Confirmation statement

Confirmation statement with updates.

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2022-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-18Mortgage

Mortgage satisfy charge full.

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2022-07-11Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Mortgage

Mortgage satisfy charge full.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Address

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

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2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Officers

Change person director company with change date.

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2018-07-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-23Officers

Change person director company with change date.

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2017-08-22Officers

Change person director company with change date.

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2017-08-22Address

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

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