This company is commonly known as Electro-surge Limited. The company was founded 13 years ago and was given the registration number 07579069. The firm's registered office is in BOURNE END. You can find them at Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | ELECTRO-SURGE LIMITED |
|---|---|---|
| Company Number | : | 07579069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thames House Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, United Kingdom, SL8 5AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD | Secretary | 25 March 2011 | Active |
| Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD | Director | 25 March 2011 | Active |
| Fawley House, 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, SL8 5TD | Director | 25 March 2011 | Active |
| Mr Edward John Shute | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD |
| Nature of control | : |
|
| Mrs Nadina Jayne Shute | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fawley House, 2 Regatta Place, Bourne End, United Kingdom, SL8 5TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-28 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-17 | Officers | Change person secretary company with change date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
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