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THAXTED ELECTRICAL SERVICES LTD

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

This company is commonly known as Thaxted Electrical Services Ltd. The company was founded 10 years ago and was given the registration number 09020143. The firm's registered office is in BERKHAMSTEAD. You can find them at Hardy House, Northbridge Road, Berkhamstead, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THAXTED ELECTRICAL SERVICES LTD
Company Number:09020143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamstead, Hertfordshire, HP4 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Pathwoods, Bardfield End Green, Thaxted, Dunmow, England, CM6 3PZ

Secretary01 May 2014Active
Unit 1, Pathwoods, Bardfield End Green, Thaxted, Dunmow, England, CM6 3PZ

Director01 May 2014Active
Unit 1, Pathwoods, Bardfield End Green, Thaxted, Dunmow, England, CM6 3PZ

Director01 May 2014Active

People with Significant Control

Mr Scott Parker
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Winkworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bradley Osborn
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-24Gazette

Gazette dissolved liquidation.

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2022-06-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-04Address

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

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2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-29Resolution

Resolution.

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2021-04-29Insolvency

Liquidation voluntary statement of affairs.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Change person director company with change date.

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2015-05-06Officers

Change person director company with change date.

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2015-05-06Officers

Change person secretary company with change date.

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2014-05-01Incorporation

Incorporation company.

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