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I E S INSTRUMENTATION ELECTRICAL SERVICES LIMITED

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

This company is commonly known as I E S Instrumentation Electrical Services Limited. The company was founded 21 years ago and was given the registration number 04521716. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Braesyde Court, Bowesfield Crescent, Stockton-on-tees, Cleveland. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:I E S INSTRUMENTATION ELECTRICAL SERVICES LIMITED
Company Number:04521716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Braesyde Court, Bowesfield Crescent, Stockton-on-tees, Cleveland, TS18 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Tofts Close, Low Worsall, Yarm, TS15 9QA

Secretary24 June 2004Active
7 Tofts Close, Low Worsall, Yarm, TS15 9QA

Director13 February 2006Active
18a Braeside, Kirklevington, Yarm, TS15 9NB

Director08 August 2003Active
7 Tofts Close, Low Worsall, Yarm, TS15 9QA

Secretary29 August 2002Active
18a Braeside, Kirklevington, Yarm, TS15 9NB

Secretary31 October 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary29 August 2002Active
7 Tofts Close, Low Worsall, Yarm, TS15 9QA

Director29 August 2002Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director29 August 2002Active

People with Significant Control

Mr Stanley Marcus Goodwin
Notified on:29 August 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:Braesyde Court, Bowesfield Crescent, Stockton-On-Tees, TS18 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr John Maxwell Mason
Notified on:29 August 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:Braesyde Court, Bowesfield Crescent, Stockton-On-Tees, TS18 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type unaudited abridged.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type unaudited abridged.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Capital

Capital allotment shares.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Address

Change registered office address company with date old address.

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2013-04-12Accounts

Accounts with accounts type total exemption small.

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