Company information:
Suffolk Electrical Services Limited (No: 01336876)
Status: Active - Proposal to Strike off
Incorporated: 11-Feb-1977
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 12-Sep-2020
Industry Class: 43210 - Electrical installation
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: KANGA 2020 LIMITED ( From: Feb-2020 )
Current Director: SECURUS GROUP LIMITED ( From: Feb-2020 )
Current Director: SECURUS GROUP LIMITED ( From: Feb-2020 )
Resigned Director: TREVOR JACK ABLITT ( DOB: Jan-1939 From: Oct-1991 To: Jan-2003 )
Resigned Director: JUNE ANN CLARKE ( DOB: Jun-1934 From: Oct-1991 To: Oct-1993 )
Resigned Director: DERECK HERBERT CLARKE ( DOB: May-1935 From: Oct-1991 To: Oct-1993 )
Resigned Director: GRANT GORDON DAVIDSON ( DOB: Jun-1975 From: Sep-2017 To: Mar-2018 )
Resigned Director: SIMON HENRY DAVIS ( DOB: Nov-1966 From: Oct-2016 To: Nov-2016 )
Resigned Director: GRAHAM EDWARD DAWE ( DOB: May-1953 From: Oct-1993 To: Jun-2014 )
Resigned Director: ELIZABETH DAWE ( DOB: Oct-1954 From: May-2003 To: Mar-2013 )
Resigned Director: STUART GLOVER ( DOB: Jul-1964 From: Mar-2013 To: Aug-2016 )
Resigned Director: JEFF JAMES HOLDER ( DOB: Feb-1976 From: Nov-2016 To: Jul-2017 )
Resigned Director: ANTHONY DENIS KANE ( DOB: May-1959 From: Sep-2017 To: Dec-2018 )
Resigned Director: ALAN PETER SPURGEON ( DOB: Feb-1942 From: Oct-1991 To: Apr-2012 )
Resigned Director: ANN ELIZABETH SPURGEON ( DOB: Jan-1942 From: May-2003 To: Apr-2012 )
Resigned Director: JOHN STEWART ( DOB: Feb-1968 From: Jul-2017 To: Mar-2020 )
Resigned Director: PHILIP VICKERS ( DOB: May-1961 From: Oct-2016 To: Nov-2016 )
Resigned Secretary: KERRY LOUISE SPALL ( From: Apr-2001 To: Apr-2012 )
Resigned Secretary: ALAN PETER SPURGEON ( DOB: Feb-1942 From: Oct-1991 To: Apr-2001 )
Persons of Significant Control:
Ses Securus Limited, Suite 506 Chadwick House Warrington Road, Birchwood, Warrington, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-21)
Infinity Asset Management Llp, 4 Clippers Quay, Salford, M50 3BL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-11-21)