SUFFOLK ELECTRICAL SERVICES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SUFFOLK ELECTRICAL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUFFOLK ELECTRICAL SERVICES LIMITED was incorporated 46 years ago on 02/11/1977 and has the registered number: 01336876. The accounts status is TOTAL EXEMPTION FULL.
SUFFOLK ELECTRICAL SERVICES LIMITED was incorporated 46 years ago on 02/11/1977 and has the registered number: 01336876. The accounts status is TOTAL EXEMPTION FULL.
SUFFOLK ELECTRICAL SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
RUBY COURT (NO.9-18) WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2019 | 09/12/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SECURUS GROUP LIMITED | Corporate Director | 2020-02-06 | CURRENT | ||
| KANGA 2020 LIMITED | Corporate Director | 2020-02-06 | CURRENT | ||
| KERRY LOUISE SPALL | Secretary | 2001-04-06 UNTIL 2012-04-11 | RESIGNED | ||
| ALAN PETER SPURGEON | Feb 1942 | British | Secretary | RESIGNED | |
| MR PHILIP VICKERS | May 1961 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
| MR STUART GLOVER | Jul 1964 | British | Director | 2013-03-25 UNTIL 2016-08-06 | RESIGNED |
| ANN ELIZABETH SPURGEON | Jan 1942 | British | Director | 2003-05-08 UNTIL 2012-04-11 | RESIGNED |
| JOHN STEWART | Feb 1968 | British | Director | 2017-07-12 UNTIL 2020-03-05 | RESIGNED |
| ALAN PETER SPURGEON | Feb 1942 | British | Director | RESIGNED | |
| ANTHONY DENIS KANE | May 1959 | British | Director | 2017-09-27 UNTIL 2018-12-19 | RESIGNED |
| MR JEFF JAMES HOLDER | Feb 1976 | British | Director | 2016-11-30 UNTIL 2017-07-12 | RESIGNED |
| MRS ELIZABETH DAWE | Oct 1954 | British | Director | 2003-05-08 UNTIL 2013-03-25 | RESIGNED |
| MR SIMON HENRY DAVIS | Nov 1966 | British | Director | 2016-10-06 UNTIL 2016-11-30 | RESIGNED |
| GRAHAM EDWARD DAWE | May 1953 | British | Director | RESIGNED | |
| MR GRANT GORDON DAVIDSON | Jun 1975 | British | Director | 2017-09-27 UNTIL 2018-03-31 | RESIGNED |
| JUNE ANN CLARKE | Jun 1934 | British | Director | RESIGNED | |
| DERECK HERBERT CLARKE | May 1935 | British | Director | RESIGNED | |
| TREVOR JACK ABLITT | Jan 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ses Securus Limited | 2016-11-21 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Infinity Asset Management Llp | 2016-04-06 - 2016-11-21 | Salford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |