About

Registered Number: 03361142
Date of Incorporation: 28/04/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: 28 Platt Street, Pinxton, Notts, NG16 6NX

 

Founded in 1997, Elecserve Ltd has its registered office in Notts, it's status is listed as "Active". The business has 6 directors listed as Burton, Stephen, Burton, Stephen, Burton, Timothy, Burton, Eunice, Gibson, Paul Allen, Sheffield, Derek John in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURTON, Stephen 28 April 1997 - 1
BURTON, Timothy 06 July 2008 - 1
GIBSON, Paul Allen 21 March 2008 18 January 2016 1
SHEFFIELD, Derek John 11 October 2000 05 April 2003 1
Secretary Name Appointed Resigned Total Appointments
BURTON, Stephen 02 March 2015 - 1
BURTON, Eunice 28 April 1997 02 March 2015 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 12 February 2019
AA - Annual Accounts 13 December 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 13 February 2017
AR01 - Annual Return 18 February 2016
TM01 - Termination of appointment of director 18 January 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 02 April 2015
AP03 - Appointment of secretary 02 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 November 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
CH01 - Change of particulars for director 09 February 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 07 January 2009
288a - Notice of appointment of directors or secretaries 06 October 2008
363s - Annual Return 26 June 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
AA - Annual Accounts 17 September 2007
363s - Annual Return 25 May 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 12 August 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 20 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 06 June 2001
AAMD - Amended Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 27 July 2000
363s - Annual Return 19 May 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 26 August 1998
RESOLUTIONS - N/A 18 August 1998
RESOLUTIONS - N/A 18 August 1998
RESOLUTIONS - N/A 18 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 01 May 1997
NEWINC - New incorporation documents 28 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.