SUFFOLK ELECTRICAL SERVICES LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE NE12 9UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01336876
- Last Updated: 19 Jun 2021
Company Profile
SUFFOLK ELECTRICAL SERVICES LIMITED was incorporated on Wednesday, November 2, 1977 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SUFFOLK ELECTRICAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 47 years and 6 days.
| Name | SUFFOLK ELECTRICAL SERVICES LIMITED |
|---|---|
| Company number | 01336876 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1977 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ses Securus Limited Warrington Road, Birchwood, WA3 6AE |
Dates: Monday, November 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infinity Asset Management Llp Clippers Quay, M50 3BL |
Dates: Wednesday, April 6, 2016 - Monday, November 21, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1318 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| SUFFOLK ELECTRICAL SERVICES LIMITED | 02 Nov 1977 |