About

Registered Number: 02751305
Date of Incorporation: 29/09/1992 (28 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor Hanover House 30, Charlotte Street, Manchester, M1 4EX

 

Electroserv (Temperature Controls & Sensors) Ltd was founded on 29 September 1992 and has its registered office in Manchester, it's status at Companies House is "Active". This organisation is registered for VAT. We don't know the number of employees at this business. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Christine Mary 28 October 1992 10 January 2013 1
HUGHES, Dominic 29 September 1992 10 January 2013 1
Secretary Name Appointed Resigned Total Appointments
MARSDEN, Roger Eric 10 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 07 August 2018
PSC04 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
CS01 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 26 May 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 06 January 2015
CH01 - Change of particulars for director 18 November 2014
CH01 - Change of particulars for director 18 November 2014
AR01 - Annual Return 30 September 2014
CH01 - Change of particulars for director 04 September 2014
AP01 - Appointment of director 20 August 2014
AA - Annual Accounts 02 July 2014
MR04 - N/A 11 June 2014
MR01 - N/A 11 February 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 04 July 2013
AA01 - Change of accounting reference date 07 March 2013
MG01 - Particulars of a mortgage or charge 25 January 2013
AP03 - Appointment of secretary 23 January 2013
AP01 - Appointment of director 23 January 2013
AP01 - Appointment of director 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
AD01 - Change of registered office address 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
MG01 - Particulars of a mortgage or charge 17 January 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 30 September 2012
AA01 - Change of accounting reference date 20 September 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 25 March 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 09 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 11 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 06 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1996
AA - Annual Accounts 21 April 1996
363s - Annual Return 08 November 1995
RESOLUTIONS - N/A 17 October 1995
123 - Notice of increase in nominal capital 17 October 1995
AA - Annual Accounts 28 March 1995
AUD - Auditor's letter of resignation 13 March 1995
363s - Annual Return 27 September 1994
AA - Annual Accounts 18 March 1994
RESOLUTIONS - N/A 17 March 1994
RESOLUTIONS - N/A 17 March 1994
RESOLUTIONS - N/A 17 March 1994
363s - Annual Return 29 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 March 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1993
288 - N/A 08 March 1993
395 - Particulars of a mortgage or charge 26 November 1992
288 - N/A 12 October 1992
NEWINC - New incorporation documents 29 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2014 Outstanding

N/A

All assets debenture 14 January 2013 Fully Satisfied

N/A

Fixed and floating charge 23 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.