ELECTRICAL DESIGN SOLUTIONS LIMITED

Profile ELECTRICAL DESIGN SOLUTIONS LIMITED

Actual on 01.12.2021
Company name
ELECTRICAL DESIGN SOLUTIONS LIMITED
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Company number
04643443
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 January 2003
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Friday, 21 January 2022 due by Friday, 04 February 2022

Last statement dated Thursday, 21 January 2021

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
25 GROVE PARK ROAD, BRISLINGTON, BRISTOL, BS4 4JH
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PSC and Officers ELECTRICAL DESIGN SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

NOBLE, Antony Michael
Status: Active
Appointed on: Tuesday, 21 January 2003
Correspondence address: 25 Grove Park Road, Brislington, Bristol, BS4 4JH
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
Country of residence: England
NOBLE, Glenda Ann
Status: Active
Appointed on: Tuesday, 21 January 2003
Correspondence address: 25 Grove Park Road, Brislington, Bristol, BS4 4JH
Role: Secretary
NOBLE, Glenda Ann
Status: Active
Appointed on: Friday, 30 September 2011
Correspondence address: 25 Grove Park Road, Brislington, Bristol, BS4 4JH
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: England
BOURSE NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 21 January 2003
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE
Role: Corporate Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 21 January 2003
Resigned on: Tuesday, 21 January 2003
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Mr Antony Michael Noble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Glenda Ann Noble
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent