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- ELECTRICAL COMPLIANCE AND SAFETY LTD
ELECTRICAL COMPLIANCE AND SAFETY LTD
Active - Accounts Filed
General Information
NAME
ELECTRICAL COMPLIANCE AND SAFETY LTD
COMPANY NUMBER
09468049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
03/03/2015
(9 years and 4 months old)
WEBSITE
www.ecs-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CASTLEFORD
WF10 5HW
Telephone: 01536650722
TPS: No
13-14 Flemming Court
CASTLEFORD
WF10 5HW
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Appointment of director (AP01) |
|
officers |
28/05/2024 | Termination of appointment of director (TM01) |
|
officers |
28/05/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: Peter McGowan (913834020) has left the board |
Date: 30/05/2024 | Event: New Board Member Nikhil Madhukar Varty (932346838) Appointed |
Date: 30/05/2024 | Event: New Board Member John Alexander Irvine (932346817) Appointed |
Credit Risk Overview
Want to learn more about ELECTRICAL COMPLIANCE AND SAFETY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICAL COMPLIANCE AND SAFETY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICAL COMPLIANCE AND SAFETY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/05/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/05/2021 - Present (3 years and 2 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 15 |
View Report |
13/05/2024 - Present (2 months) Born in Aug 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/05/2024 - Present (2 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
03/03/2015 - Present (9 years and 4 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Appointment of director (AP01) |
|
officers |
28/05/2024 | Termination of appointment of director (TM01) |
|
officers |
28/05/2024 | Appointment of director (AP01) |
|
officers |
04/03/2024 | Confirmation Statement (CS01) |
|
other |
23/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
23/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
23/10/2023 | Annual Accounts. (AA) |
|
accounts |
13/07/2023 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
14/03/2023 | Annual Accounts. (AA) |
|
accounts |
03/03/2023 | Confirmation Statement (CS01) |
|
other |
01/03/2023 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
28/02/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
04/03/2022 | Confirmation Statement (CS01) |
|
other |
31/01/2022 | Change of director’s details (CH01) |
|
officers |
26/05/2021 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/05/2021 | Termination of appointment of director (TM01) |
|
officers |
25/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/05/2021 | Appointment of secretary (AP03) |
|
officers |
25/05/2021 | Appointment of director (AP01) |
|
officers |
25/05/2021 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
25/05/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
17/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
16/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
16/03/2021 | Confirmation Statement (CS01) |
|
other |
16/03/2021 | Change of individual person PSC details (PSC04) |
|
other |
11/03/2021 | Annual Accounts. (AA) |
|
accounts |
01/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
31/03/2020 | Annual Accounts. (AA) |
|
accounts |
11/03/2020 | Confirmation Statement (CS01) |
|
other |
19/03/2019 | Confirmation Statement (CS01) |
|
other |
19/03/2019 | Change of director’s details (CH01) |
|
officers |
04/12/2018 | Annual Accounts. (AA) |
|
accounts |
23/11/2018 | Change of accounting reference date (AA01) |
|
miscellaneous |
27/09/2018 | Registration of a Charge (MR01) |
|
mortgages |
14/05/2018 | Confirmation Statement (CS01) |
|
other |
27/04/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
06/03/2018 | Termination of appointment of secretary (TM02) |
|
officers |
05/03/2018 | Appointment of director (AP01) |
|
officers |
23/11/2017 | Annual Accounts. (AA) |
|
accounts |
01/09/2017 | Return of Allotment of shares (SH01) |
|
capitals |
29/08/2017 | Change of registered office address (AD01) |
|
registeredAddress |
14/03/2017 | Confirmation Statement (CS01) |
|
other |
14/07/2016 | Annual Accounts. (AA) |
|
accounts |
24/03/2016 | Annual Return (AR01) |
|
returns |
03/03/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/05/2024 | Event: Peter McGowan (913834020) has left the board |
Date: 30/05/2024 | Event: New Board Member Nikhil Madhukar Varty (932346838) Appointed |
Date: 30/05/2024 | Event: New Board Member John Alexander Irvine (932346817) Appointed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 31/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: New Confirmation Statement filed |
Date: 27/05/2021 | Event: David James St Clair Low (907679480) has left the board |
Date: 27/05/2021 | Event: New Company Secretary Adam John Coates (928356770) Appointed |
Date: 27/05/2021 | Event: New Board Member Paul William Teasdale (913021084) Appointed |
Date: 27/05/2021 | Event: Change in Reg. Office |
Date: 20/03/2021 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 05/10/2020 | Event: Change in Reg. Office |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2018 | Event: New Accounts filed |
Date: 17/05/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: Nicola McGowan (919548645) has left the board |
Date: 07/03/2018 | Event: New Board Member David James St Clair Low (907679480) Appointed |
Date: 27/11/2017 | Event: New Accounts filed |
Date: 31/08/2017 | Event: Change in Reg. Office |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 29/03/2016 | Event: New Annual Return filed |
Date: 19/06/2015 | Event: Peter McGowan (919548644) has left the board |
Date: 19/06/2015 | Event: New Board Member Peter McGowan (913834020) Appointed |
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