About

Registered Number: 03327100
Date of Incorporation: 04/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 25 Station Road, Hinckley, Leicestershire, LE10 1AP

 

Founded in 1997, Electrical Safe Products Ltd has its registered office in Leicestershire, it's status at Companies House is "Active". There are 3 directors listed as Rennie, Alexandra, Rennie, Brian Ferguson, Rennie, Gordon for the organisation in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENNIE, Brian Ferguson 12 October 2005 - 1
RENNIE, Gordon 04 March 1997 - 1
Secretary Name Appointed Resigned Total Appointments
RENNIE, Alexandra 04 March 1997 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 September 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 13 March 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 05 March 2014
CH01 - Change of particulars for director 05 March 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 March 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 07 March 2010
CH01 - Change of particulars for director 07 March 2010
CH01 - Change of particulars for director 07 March 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 25 March 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 28 April 2006
287 - Change in situation or address of Registered Office 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288c - Notice of change of directors or secretaries or in their particulars 13 January 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 12 December 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 08 December 1999
363s - Annual Return 31 March 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 20 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
287 - Change in situation or address of Registered Office 12 March 1997
NEWINC - New incorporation documents 04 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.