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ELECTRON SERVICES NORTH EAST LTD

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

This company is commonly known as Electron Services North East Ltd. The company was founded 12 years ago and was given the registration number 07668598. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 2, Chainbridge Ind Est, Tundry Way, Blaydon-on-tyne, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ELECTRON SERVICES NORTH EAST LTD
Company Number:07668598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Unit 2, Chainbridge Ind Est, Tundry Way, Blaydon-on-tyne, England, NE21 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Oakenshaw, Dumpling Hall Estate, Newcastle Upon Tyne, United Kingdom, NE15 7XF

Director16 June 2011Active
4, Oakenshaw, Dumpling Hall Estate, Newcastle Upon Tyne, United Kingdom, NE15 7XF

Secretary16 June 2011Active
41, Redhill Road, Castleford, England, WF10 3AD

Director14 June 2011Active

People with Significant Control

Mr David William Blythe
Notified on:14 June 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Site C, Hobson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE16 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Joseph Kelly
Notified on:13 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Site C, Hobson Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE16 6EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Officers

Termination secretary company with name termination date.

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2024-01-26Officers

Termination director company with name termination date.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-25Address

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

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-07-20Officers

Change person director company with change date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

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

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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