ELECTRIFICATION CONSTRUCTION SERVICES LTD

ELECTRIFICATION CONSTRUCTION SERVICES LTD is an active private limited company, incorporated on 11 August 2016. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on Alsager Road, Sandbach. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ELECTRIFICATION CONSTRUCTION SERVICES LTD has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 9 WHEELOCK HEATH BUSINESS COURT ALSAGER ROAD
Address Line 2	WINTERLEY
Post Town	SANDBACH
County	CHESHIRE
Country	ENGLAND
Postcode	CW11 4RQ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	08/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

ELECTRIFICATION CONSTRUCTION SERVICES LTD

Directors

(The company's officers)

MR CHARLES MCLAUCHLAN

(~59 year old British national)

UNIT 1 WHEELOCK HEATH BUSINESS COURT, ALSAGER ROAD, SANDBACH, CW11 4RQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2016

MR SHANE WILLIAMS

(~40 year old British national)

BROADWOOD ABINGTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6SQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/09/2016

Shareholders

(Persons of Significant Control)

Mr Charles Mclauchlan

(~59 year old British national)

Unit 9 Wheelock Heath Business Court, Alsager Road, Winterley, Sandbach, Cheshire, CW11 4RQ, England

Owns between 25% and 50% of the shares.

Notified on 11/08/2016

Mr Shane Williams

(~40 year old British national)

Broadwood, Abington, Biggar, South Lanarkshire, ML12 6SQ, Scotland

Owns between 25% and 50% of the shares.

Notified on 11/08/2016

Source: Companies House

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)