ELECTRASPEC LIMITED
ELECTRASPEC LIMITED is an active private limited company, incorporated on 24 October 2001. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Park Boulevard, Worcester. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. ELECTRASPEC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04310589 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 NEW VENTURE ENTERPRISE CENTRE PARK BOULEVARD |
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Address Line 2 | WEIR LANE |
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Post Town | WORCESTER |
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County | WORCESTERSHIRE |
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Postcode | WR2 4GD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 14/12/2016 |
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Last Made Up Date | 16/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
ELECTRASPEC LIMITED
Directors
(The company's officers)
MR GRAHAM BALL
(~51 year old British national)
UNIT 1 NEW VENTURE ENTERPRISE CENTRE PARK BOULEVARD, WEIR LANE, WORCESTER, WORCESTERSHIRE, WR2 4GD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2013
MR ERIC KNIGHT
(~55 year old British national)
7 ORCHARD LEA, ALFRICK, WORCESTER, WR6 5HL
- Current Director
- Gives occupation as ELECTRICAL ENGINEERS
- Usually resident in ENGLAND
Appointed on 30/11/2001
MR ERIC KNIGHT
(~55 year old British national)
7 ORCHARD LEA, ALFRICK, WORCESTER, WR6 5HL, UNITED KINGDOM
- Current Secretary
- Gives occupation as ELECTRICAL ENGINEERS
- Usually resident in ENGLAND
Appointed on 30/11/2001
Shareholders
(Persons of Significant Control)
Mr Eric Knight
(~55 year old British national)
Unit 1 New Venture Enterprise Centre, Park Boulevard, Weir Lane, Worcester, Worcestershire, WR2 4GD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Graham Ball
(~51 year old British national)
Unit 1 New Venture Enterprise Centre, Park Boulevard, Weir Lane, Worcester, Worcestershire, WR2 4GD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRASPEC LIMITED: Maps
Maps show the location of the postcode of the registered office, WR2 4GD.
Map of ELECTRASPEC LIMITED at local scale
Map of ELECTRASPEC LIMITED at district scale
More Companies in WR2 4GD
Other companies with registered offices in WR2 4GD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)