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EXELLISON SWITCHGEAR SERVICES LIMITED

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

This company is commonly known as Exellison Switchgear Services Limited. The company was founded 19 years ago and was given the registration number 05400058. The firm's registered office is in WALSALL. You can find them at Unit 1 Bentley Lane Trading Estate, Bentley Lane, Walsall, West Midlands. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:EXELLISON SWITCHGEAR SERVICES LIMITED
Company Number:05400058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 1 Bentley Lane Trading Estate, Bentley Lane, Walsall, West Midlands, WS2 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banners Gate Lodge, Chester Road North, Sutton Coldfield, England, B73 6SD

Secretary21 March 2005Active
Banners Gate Lodge, Chester Road North, Sutton Coldfield, England, B73 6SD

Director01 March 2017Active
Banners Gate Lodge, Chester Road North, Sutton Coldfield, England, B73 6SD

Director21 March 2005Active
1, Oak Tree Drive, Essington, Wolverhampton, United Kingdom, WV11 2SN

Director01 March 2017Active
1, Oak Tree Drive, Essington, Wolverhampton, United Kingdom, WV11 2SN

Director21 March 2005Active

People with Significant Control

Mr Richard Martin Hardy
Notified on:20 March 2017
Status:Active
Date of birth:September 1967
Nationality:British
Address:Unit 1, Bentley Lane Trading Estate, Walsall, WS2 8TL
Nature of control:
  • Significant influence or control
Mr Wayne Yeomans
Notified on:20 March 2017
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit 1, Bentley Lane Trading Estate, Walsall, WS2 8TL
Nature of control:
  • Significant influence or control

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-08-23Officers

Change person director company with change date.

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2021-08-23Officers

Change person director company with change date.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Officers

Change person director company with change date.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-01-13Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-03-13Officers

Appoint person director company with name date.

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2017-03-13Officers

Appoint person director company with name date.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type micro entity.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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