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S.P.G. ELECTRICAL SERVICES LTD

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

This company is commonly known as S.p.g. Electrical Services Ltd. The company was founded 27 years ago and was given the registration number 03338293. The firm's registered office is in CHELMSFORD. You can find them at Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:S.P.G. ELECTRICAL SERVICES LTD
Company Number:03338293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1997
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom, CM1 1GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Roxwell Road, Chelmsford, CM1 2NB

Secretary24 March 1997Active
50 Roxwell Road, Chelmsford, CM1 2NB

Director24 March 1997Active
50 Roxwell Road, Chelmsford, CM1 2NB

Secretary24 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 March 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 March 1997Active

People with Significant Control

Mr Martin Gerald Gower
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:English
Country of residence:United Kingdom
Address:Swift House, Ground Floor, Chelmsford, United Kingdom, CM1 1GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tina Marion Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:Afghanistan
Address:50, Roxwell Road, Chelmsford, Afghanistan, CM1 2NB
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 (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
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Change account reference date company previous extended.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-12-08Address

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

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-28Accounts

Accounts with accounts type total exemption small.

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