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HENSHAWS SECURITY & ELECTRICAL LIMITED

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

This company is commonly known as Henshaws Security & Electrical Limited. The company was founded 21 years ago and was given the registration number 04680471. The firm's registered office is in DERBYSHIRE. You can find them at 90a Heanor Road, Codnor, Derbyshire, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HENSHAWS SECURITY & ELECTRICAL LIMITED
Company Number:04680471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:90a Heanor Road, Codnor, Derbyshire, DE5 9SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Station Lane, Codnor, Ripley, England, DE5 9SL

Secretary03 March 2003Active
3, Station Lane, Codnor, Ripley, England, DE5 9SL

Director03 March 2003Active
3, Station Lane, Codnor, Ripley, England, DE5 9SL

Director01 October 2004Active
104 Peasehill Road, Ripley, England, DE5 3JH

Director08 December 2016Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Secretary27 February 2003Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Nominee Director27 February 2003Active

People with Significant Control

Mr Andrew Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:3 Station Lane, Codnor, Ripley, England, DE5 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karen Lesley Henshaw
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:3 Station Lane, Codnor, Ripley, England, DE5 9SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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