Menna Overview

Here’s a quick overview of ELECTRASSURE LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2004.

ELECTRASSURE LIMITED

  • Company statusactive
  • Company No05305052
  • Age21 years 7 months Incorporated 6 December 2004
  • Officers3

Address

Exeter House, 1 Amor Way, Letchworth Garden City, Hertfordshire, SG6 1UG, England

ELECTRASSURE LIMITED is an active company incorporated on 6 December 2004 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 22 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Capital Return Purchase Own Shares

1 Year Ago on 09 Jul 2025

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Capital Cancellation Shares

1 Year Ago on 02 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 21 May 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Dec 2024

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Capital Return Purchase Own Shares

1 Year Ago on 13 Nov 2024

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Capital Cancellation Shares

1 Year Ago on 08 Oct 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Oct 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 27 Sep 2024

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Notification Of A Person With Significant Control

1 Year Ago on 27 Sep 2024

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Notification Of A Person With Significant Control

1 Year Ago on 27 Sep 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 27 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Jul 2024

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Confirmation Statement With Updates

2 Years Ago on 12 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Nov 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

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Change Person Director Company With Change Date

3 Years Ago on 25 Nov 2022

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Change Person Secretary Company With Change Date

3 Years Ago on 25 Nov 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 25 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 25 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 10 Dec 2021

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 21 Sep 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DAVIES, Alundirector Aug 198630 Sept 2013
DAVIES, Jilliandirector Jun 198611 Sept 2024
HAWKINS, Gareth Peter Georgedirector Sep 197901 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alun Gareth Davies Aug 198611 Sept 2024
Mrs Jillian Davies Jun 198611 Sept 2024
Mr Loyd Anthony Davies Aug 195506 Apr 2016
Mr Alun Davies Aug 198606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.