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.
- Credit score0
- Score change0
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- CCJs0
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
Capital Return Purchase Own Shares
1 Year Ago on 09 Jul 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Capital Return Purchase Own Shares
1 Year Ago on 13 Nov 2024
Capital Cancellation Shares
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Alun | director | Aug 1986 | 30 Sept 2013 |
| DAVIES, Jillian | director | Jun 1986 | 11 Sept 2024 |
| HAWKINS, Gareth Peter George | director | Sep 1979 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alun Gareth Davies | Aug 1986 | 11 Sept 2024 |
| Mrs Jillian Davies | Jun 1986 | 11 Sept 2024 |
| Mr Loyd Anthony Davies | Aug 1955 | 06 Apr 2016 |
| Mr Alun Davies | Aug 1986 | 06 Apr 2016 |
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DAVIES, Jillian are mutual persons.
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HARMER, Sandra, GRANGE TRUSTEES LIMITED are mutual persons.
HARMER, Sandra, GRANGE TRUSTEES LIMITED are mutual persons.
HARMER, Sandra, GRANGE TRUSTEES LIMITED are mutual persons.
HARMER, Sandra, GRANGE TRUSTEES LIMITED are mutual persons.
HARMER, Sandra are mutual persons.
HARMER, Sandra are mutual persons.
HARMER, Sandra are mutual persons.
HARMER, Sandra are mutual persons.
HARMER, Sandra are mutual persons.
HARMER, Sandra are mutual persons.
HARMER, Sandra are mutual persons.
GRANGE TRUSTEES LIMITED is a mutual person.
GRANGE TRUSTEES LIMITED is a mutual person.
GRANGE TRUSTEES LIMITED is a mutual person.
GRANGE TRUSTEES LIMITED is a mutual person.
GRANGE TRUSTEES LIMITED is a mutual person.
GRANGE TRUSTEES LIMITED is a mutual person.
RAPID CHARGE ANYWHERE LIMITED
DAVIES, Loyd Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ELECTRASSURE LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2004.