About

Registered Number: 02808994
Date of Incorporation: 14/04/1993 (31 years ago)
Company Status: Active
Registered Address: Brookwoods Industrial Estate Burrwood Way, Holywell Green, Halifax, West Yorkshire, HX4 9BH

 

Established in 1993, Electron Engineering Services Ltd have registered office in West Yorkshire, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Vogel, Richard Mark, Wood, Martin Simon, Wood, Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOGEL, Richard Mark 09 October 2001 - 1
WOOD, Martin Simon 14 April 1993 - 1
WOOD, Susan 14 April 1993 - 1

Filing History

Document Type Date
CS01 - N/A 15 April 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 28 April 2017
AA - Annual Accounts 07 March 2017
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 15 April 2011
AD01 - Change of registered office address 15 April 2011
AA - Annual Accounts 11 February 2011
MG01 - Particulars of a mortgage or charge 14 July 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH03 - Change of particulars for secretary 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 28 April 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 05 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 09 December 2003
287 - Change in situation or address of Registered Office 07 November 2003
395 - Particulars of a mortgage or charge 05 August 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
287 - Change in situation or address of Registered Office 16 October 2001
363s - Annual Return 01 May 2001
MEM/ARTS - N/A 10 October 2000
CERTNM - Change of name certificate 03 October 2000
AA - Annual Accounts 21 September 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 16 November 1999
363s - Annual Return 30 April 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
288c - Notice of change of directors or secretaries or in their particulars 15 March 1999
287 - Change in situation or address of Registered Office 15 March 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 02 May 1996
AA - Annual Accounts 16 November 1995
287 - Change in situation or address of Registered Office 18 October 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 03 November 1994
363s - Annual Return 10 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1993
395 - Particulars of a mortgage or charge 04 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 June 1993
288 - N/A 20 April 1993
NEWINC - New incorporation documents 14 April 1993

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 2010 Outstanding

N/A

Charge of deposit 28 July 2003 Outstanding

N/A

Mortgage debenture 02 June 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.