This company is commonly known as Electronic Specifier Limited. The company was founded 15 years ago and was given the registration number 06755141. The firm's registered office is in LADDINGFORD. You can find them at Comice Place Woodfalls Farm, Gravelly Ways, Laddingford, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Name | : | ELECTRONIC SPECIFIER LIMITED |
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Company Number | : | 06755141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 November 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Comice Place Woodfalls Farm, Gravelly Ways, Laddingford, Kent, ME18 6DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hill Cottage, Rushers Cross, Mayfield, United Kingdom, TN20 6PX | Director | 22 November 2009 | Active |
Broadleaf Farm, Bethersden Road, Bethersden, Ashford, England, TN26 3DY | Director | 21 November 2008 | Active |
Mr Executors Of Peter Andrew George Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Spring Cottage, Chapel Row, Reading, United Kingdom, RG7 6QB |
Nature of control | : |
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Mr Timothy John Anstee | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hill Cottage, Rushers Cross, Mayfield, England, TN20 6PX |
Nature of control | : |
|
Mr Louis Steven Regnier | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Broadleaf Farm, Bethersden Road, Ashford, England, TN26 3DY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-25 | Officers | Change person director company with change date. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-11 | Capital | Capital allotment shares. | Download |
2017-04-11 | Capital | Capital allotment shares. | Download |
2017-04-03 | Resolution | Resolution. | Download |
2017-03-22 | Resolution | Resolution. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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