ELECTRASPEC LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRASPEC LIMITED
COMPANY NUMBER
04310589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
24/10/2001
(23 years and 1 months old)
WEBSITE
www.electraspecltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE WR2 4GD
Unit 1 New Venture Enterprise Ce
Park Boulevard
Worcester
Worcestershire WR2 4, GD
Unit 1
New Venture Enterprise Centre
Venture Business Park Park Boulevar
Worcester, Worcestershire
WR2 4GD
Telephone: 412414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Graham Ball (917499435) has left the board |
| 31/10/2024 | New Board Member Stuart James Gibson (910678754) Appointed |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELECTRASPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRASPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRASPEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/2001 - Present (23years) Secretary: 30/11/2001 - Present (23years) Born in Dec 1968 (age: 56) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
28/10/2024 - Present (1 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2001 - Present (23 years and 1 months) Born in Nov 1957 |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
|
24/10/2001 - 29/11/2001 (1 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
|
30/11/2001 - 31/12/2012 (11 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Graham Ball (917499435) has left the board |
| 31/10/2024 | New Board Member Stuart James Gibson (910678754) Appointed |
| 23/12/2023 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Graham Ball (917499435) Appointed |
| 17/01/2013 | Change in Reg. Office |
| 16/01/2013 | Change in Reg. Office |
| 10/01/2013 | Craig Woolley (907991142) has left the board |
| 07/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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