This company is commonly known as Technical Electrical Services Limited. The company was founded 28 years ago and was given the registration number 03093925. The firm's registered office is in BERKHAMSTED. You can find them at 271 High Street, , Berkhamsted, Hertfordshire. This company's SIC code is 43210 - Electrical installation.
Name | : | TECHNICAL ELECTRICAL SERVICES LIMITED |
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Company Number | : | 03093925 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 1995 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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P O Box 1045, Tring, England, HP23 6WY | Director | 06 December 2023 | Active |
30 Chequers Lane, Pitstone, United Kingdom, LU7 9AG | Director | 06 December 2023 | Active |
30, Chequers Lane, Pitstone, Leighton Buzzard, England, LU7 9AG | Director | 30 June 2003 | Active |
19 Redhill Wood, New Ash Green, Longfield, DA3 8QH | Secretary | 22 August 1995 | Active |
33 High Street, Great Cheverell, Devizes, SN10 5TH | Secretary | 01 February 1999 | Active |
271, High Street, Berkhamsted, United Kingdom, HP4 1AA | Corporate Secretary | 10 May 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 August 1995 | Active |
Windy Ridge Reading Road, West Hendred, Wantage, OX12 8RH | Director | 22 August 1995 | Active |
271, High Street, Berkhamsted, HP4 1AA | Director | 01 May 2018 | Active |
10 Church Road, Pitstone, Leighton Buzzard, LU7 9HA | Director | 04 May 2006 | Active |
Windy Ridge, Reading Road West Hendred, Wantage, OX12 8RH | Director | 01 January 1996 | Active |
Mr Simon Parrott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Chequers Lane, Leighton Buzzard, England, LU7 9AG |
Nature of control | : |
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Mrs Donna Parrott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1970 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 30, Chequers Lane, Leighton Buzzard, England, LU7 9AG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-07 | Officers | Appoint person director company with name date. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-12-06 | Capital | Capital allotment shares. | Download |
2023-12-06 | Officers | Appoint person director company with name date. | Download |
2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-26 | Officers | Change person director company with change date. | Download |
2022-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-14 | Capital | Capital allotment shares. | Download |
2020-10-14 | Officers | Termination secretary company with name termination date. | Download |
2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Officers | Termination director company with name termination date. | Download |
2018-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-02 | Officers | Appoint person director company with name date. | Download |
2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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