ACTIVE ELECTRICAL SOLUTIONS LIMITED

Profile ACTIVE ELECTRICAL SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
ACTIVE ELECTRICAL SOLUTIONS LIMITED
copy
copied
Company number
05402322
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 23 March 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 March 2022 due by Wednesday, 06 April 2022

Last statement dated Tuesday, 23 March 2021

Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
3 GUILD WAY, SOUTH WOODHAM, FERRERS, CHELMSFORD, ESSEX, CM3 5TG
copy
copied

PSC and Officers ACTIVE ELECTRICAL SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

SPIRES, Catherine Anne
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: 5 Beatty Rise, South Woodham Ferrers, Chelmsford, United Kingdom, Essex, CM3 5YQ
Role: Secretary
SPIRES, Clinton Eric
Status: Active
Appointed on: Wednesday, 23 March 2005
Correspondence address: 5 Beatty Rise, South Woodham Ferrers, Chelmsford, United Kingdom, Essex, CM3 5YQ
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Electrician
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 23 March 2005
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 March 2005
Resigned on: Wednesday, 23 March 2005
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Clinton Eric Spires
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Catherine Anne Spires
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Essex
Nationality: British
Date of birth: August 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent