ELECTRICAL COMPLIANCE AND SAFETY LTD
Overview
| Company Name | ELECTRICAL COMPLIANCE AND SAFETY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09468049 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRICAL COMPLIANCE AND SAFETY LTD?
- Electrical installation (43210) / Construction
Where is ELECTRICAL COMPLIANCE AND SAFETY LTD located?
| Registered Office Address | 13-14 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICAL COMPLIANCE AND SAFETY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for ELECTRICAL COMPLIANCE AND SAFETY LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ELECTRICAL COMPLIANCE AND SAFETY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 27, 2025 | 20 pages | AA | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Peter Mitchell as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 19 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Nikhil Madhukar Varty as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Irvine as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Mcgowan as a director on May 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
Who are the officers of ELECTRICAL COMPLIANCE AND SAFETY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Adam John | Secretary | Flemming Court WF10 5HW Castleford 13-14 England | 283567700001 | |||||||
| LLOYD, Anthony Ewart | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 254966260003 | |||||
| MITCHELL, Mark Peter | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 344934750001 | |||||
| TEASDALE, Paul William | Director | Flemming Court WF10 5HW Castleford 13-14 England | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 134549180003 | |||||
| MCGOWAN, Nicola | Secretary | Hatton Lane Gretton NN17 3EB Corby 1 Northamptonshire England | 195486450001 | |||||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13-14 England | Scotland | British | 323468170001 | |||||
| LOW, David James St Clair | Director | Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 1 Northamptonshire England | Scotland | Irish | 76794800002 | |||||
| MCGOWAN, Peter | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | British | 138340200002 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13-14 England | England | American | 323468380001 |
Who are the persons with significant control of ELECTRICAL COMPLIANCE AND SAFETY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ptsg Access And Safety Limited | May 21, 2021 | Flemming Court WF10 5HW Castleford 13-14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Mcgowan | Jun 30, 2016 | Flemming Court WF10 5HW Castleford 13-14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Mcgowan | Jun 30, 2016 | Earlstrees Court Earlstrees Industrial Estate NN17 4AX Corby 1 Northamptonshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0