ELECTRICAL SPECIALIST SERVICES DIRECTIVE LIMITED

174 174 NORTHUMBERLAND ROAD, SOUTHAMPTON  SO14 0EQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14313799
  • Last Updated: 01 Mar 2024

Company Profile

ELECTRICAL SPECIALIST SERVICES DIRECTIVE LIMITED was incorporated on Tuesday, August 23, 2022 as a Private Limited Company with registered address in SOUTHAMPTON. ELECTRICAL SPECIALIST SERVICES DIRECTIVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 2 years 2 months and 19 days.

Name ELECTRICAL SPECIALIST SERVICES DIRECTIVE LIMITED
Company number 14313799
Company type Private Limited Company
Incorporation date 23 Aug 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 174 174 NORTHUMBERLAND ROAD
SOUTHAMPTON
SO14 0EQ
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 Bartosz Robert Dwojacki Nationality: British Dates: Saturday, September 3, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Mr Samuel Ernest French Nationality: British Dates: Friday, September 2, 2022 - Saturday, September 3, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
Mr Neil Andrew Jessop Nationality: British Dates: Tuesday, August 23, 2022 - Friday, September 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 23 May 2024, (-172 days left)
Latest accounts Not available
Next confirmation statement due 20 September 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELECTRICAL SPECIALIST SERVICES DIRECTIVE LIMITED.

Previous Names

Name Change Date
ELECTRICAL SPECIALIST SERVICES DIRECTIVE LIMITED 23 Aug 2022