CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED
10A ASHBY ROAD, HINCKLEY, LEICESTERSHIRE LE10 1SL- Active
- Private Limited Company
- Company No. 03644077
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED was incorporated on Monday, October 5, 1998 as a Private Limited Company with registered address in LEICESTERSHIRE. CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 26 years 4 months and 20 days.
| Name | CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED |
|---|---|
| Company number | 03644077 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10A ASHBY ROAD HINCKLEY LEICESTERSHIRE LE10 1SL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ces Group Holdings Ltd Ashby Road, LE10 1SL |
Dates: Monday, June 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Joseph Tudge Nationality: British |
Dates: Tuesday, May 23, 2017 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fiona Joy Tudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Leonard Tudge Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL ELECTRICAL SERVICES (HINCKLEY) LIMITED | 05 Oct 1998 |