ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED
UNIT 4 HEATHER CLOSE, LYME GREEN BUSINESS PARK, MACCLESFIELD SK11 0LR- Active
- Private Limited Company
- Company No. 02751305
- Last Updated: 01 Mar 2024
Company Profile
ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED was incorporated on Tuesday, September 29, 1992 as a Private Limited Company with registered address in MACCLESFIELD. ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 32 years 1 month and 9 days.
| Name | ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED |
|---|---|
| Company number | 02751305 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 HEATHER CLOSE LYME GREEN BUSINESS PARK MACCLESFIELD SK11 0LR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Roger Eric Marsden Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 15, 2021
right to appoint and remove directors
|
| Mr Jason Wayne Mcintosh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Simon Fisher Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Field & Black Limited Heather Close, Lyme Green Business Park, SK11 0LR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTROSERV (TEMPERATURE CONTROLS & SENSORS) LIMITED | 29 Sep 1992 |