THE ELECTRICAL SITE LTD

THE ELECTRICAL SITE LTD is an active private limited company, incorporated on 7 February 2020. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Roding Lane South, Woodford Green. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. THE ELECTRICAL SITE LTD previously had the company name ELECSITE LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE RETREAT
Address Line 2	406 RODING LANE SOUTH
Post Town	WOODFORD GREEN
County	ESSEX
Country	ENGLAND
Postcode	IG8 8EY

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	07/03/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From 17/06/2021 onwards:

THE ELECTRICAL SITE LTD

Prior to 17/06/2021:

ELECSITE LTD

Directors

(The company's officers)

ANNABEL MAY WELCH

(~30 year old British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2021

MR RICCI JAMES WELCH

(~30 year old British national)

THE RETREAT 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY, ENGLAND

Current Director
Gives occupation as OWNER
Usually resident in UNITED KINGDOM

Appointed on 07/02/2020

Shareholders

(Persons of Significant Control)

Mr Ricci James Welch

(~30 year old British national)

The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/02/2020

Connections

(Shared officers)

FORWARD LIGHTING LTD

MR RICCI JAMES WELCH

LIGHTBULBS OF LONDON LIMITED

ANNABEL MAY WELCH
MR RICCI JAMES WELCH

TES BUILDING SERVICES LTD

MR RICCI JAMES WELCH

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)