Active Electrical Services (Stamford) Ltd (reg no 09314612) is a private limited company established on 2014-11-17 originating in England. This firm is situated at Unit 44 Ryhall Road Industrial Estate, Gwash Way, Stamford PE9 1XP. Having undergone a change in 2014-12-19, the previous name this business utilized was Orchard Electrical Services (Stamford) Ltd. Active Electrical Services (Stamford) Ltd is operating under Standard Industrial Classification: 43210 that means "electrical installation".

Company details

Name Active Electrical Services (stamford) Ltd
Number 09314612
Date of Incorporation: 2014/11/17
End of financial year: 30 June
Address: Unit 44 Ryhall Road Industrial Estate, Gwash Way, Stamford, PE9 1XP
SIC code: 43210 - Electrical installation

As for the 2 directors that can be found in this business, we can name: Mark A. (appointed on 17 November 2014), Russell G. (appointment date: 17 November 2014). The Companies House reports 3 persons of significant control, namely: Mark A. owns 1/2 or less of shares, 1/2 or less of voting rights, Russell G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mark B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 110,134 177,059 254,898 730,564 586,115
Fixed Assets - 1,147 1,712 - -
Total Assets Less Current Liabilities 25,750 60,590 101,366 182,570 178,579
Number Shares Allotted 3 - - - -
Shareholder Funds 25,750 60,590 - - -

People with significant control

Mark A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Russell G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mark B.
6 April 2016 - 28 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 17th, September 2021 | accounts
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