UKBizDB.co.uk

FUSEBOX ELECTRICAL SERVICES LTD

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

This company is commonly known as Fusebox Electrical Services Ltd. The company was founded 13 years ago and was given the registration number 07286883. The firm's registered office is in CHESSINGTON. You can find them at Suite 9, Cox Lane, Chessington, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:FUSEBOX ELECTRICAL SERVICES LTD
Company Number:07286883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Suite 9, Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 26, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD

Director06 July 2022Active
Suite 9, Cox Lane, Chessington, United Kingdom, KT9 1SD

Secretary16 June 2010Active
Hunters Moon, Dixton Gotherington, Cheltenham, United Kingdom, GL52 9RB

Director16 June 2010Active
4, Kings Road, Stroud, United Kingdom, GL5 3SA

Director16 June 2010Active
Suite 9, Cox Lane, Chessington, United Kingdom, KT9 1SD

Director08 January 2018Active

People with Significant Control

Mr Scott Eddens
Notified on:30 September 2022
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Suite 26, Chessington Business Centre, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Ryland
Notified on:03 September 2020
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Suite 9, Cox Lane, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Ryland
Notified on:01 April 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:26, Hilltop Road, Whyteleafe, England, CR3 0DD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Richard Denham
Notified on:16 June 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Hunters Moon, Dixton, Cheltenham, England, GL52 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-11Address

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

Download
2022-09-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-30Persons with significant control

Notification of a person with significant control.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-07Persons with significant control

Cessation of a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Persons with significant control

Notification of a person with significant control.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Officers

Termination secretary company with name termination date.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Persons with significant control

Cessation of a person with significant control.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.