ELECTROSERV LTD

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Profile ELECTROSERV LTD

Actual on 01.03.2022
Company name
ELECTROSERV LTD
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Company number
08089985
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 May 2012
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Accounts

Overdue

Next accounts made up to 31.05.2018 due by 28.02.2019

Last accounts made up to 31.05.2017

Confirmation statement

Actual

Next statement date Tuesday, 16 July 2019 due by Monday, 29 July 2019

Last statement dated Monday, 16 July 2018

Annual returns

Overdue

Next annual return date due by Saturday, 13 August 2016

Last annual return made up to Thursday, 16 July 2015

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 1 FIRST FLOOR. BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX
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PSC and Officers ELECTROSERV LTD

Officers

(as of 15.08.2022)

HARCOM, Terry
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Unit 5 The Gatehouse Centre Hareclive Road, Hartcliffe, Bristol, United Kingdom, BS13 9JN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARCOM, Ricky
Status: Not active
Appointed on: Thursday, 31 May 2012
Resigned on: Friday, 31 January 2014
Correspondence address: 172 Newland Road, Bristol, England, Somerset, BS13 9DX
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom ( England ) (Gb-Eng)
HARCOM, Ricky Lee
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Sunday, 01 April 2018
Correspondence address: Unit 5 The Gatehouse Centre, Hareclive Road, Bristol, Bristol, BS13 9JN
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Electrician
Country of residence: England
MIDDLETON, Lee
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Tuesday, 08 January 2019
Correspondence address: 25 Broadoak Road, Langford, Bristol, England, BS40 5HD
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Lee Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Broadoak Road, Bristol, England
Nationality: British
Date of birth: July 1986
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

Mr Lee Middleton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Broadoak Road, Bristol, England
Nationality: British
Date of birth: July 1986
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

Mr Ricky Lee Harcom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 The Gatehouse Centre, Bristol, United Kingdom
Nationality: British
Date of birth: April 1988
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

Mr Ricky Lee Harcom
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 The Gatehouse Centre, Bristol, United Kingdom
Nationality: British
Date of birth: April 1988
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

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