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E AND S CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E And S Construction Limited. The company was founded 9 years ago and was given the registration number 09496150. The firm's registered office is in LEOMINSTER. You can find them at 43 Osborne Place, , Leominster, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:E AND S CONSTRUCTION LIMITED
Company Number:09496150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:43 Osborne Place, Leominster, England, HR6 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Osborne Place, Leominster, England, HR6 8BW

Director18 March 2015Active
43, Osborne Place, Leominster, England, HR6 8BW

Director18 March 2015Active

People with Significant Control

Edgington Holdings Limited
Notified on:12 March 2021
Status:Active
Country of residence:England
Address:9, Ashley Walk, Ludlow, England, SY8 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Staples Uk Holdings Limited
Notified on:12 March 2021
Status:Active
Country of residence:England
Address:Homeleigh, Green Elms, Leominster, England, HR6 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Michael Douglas Edgington
Notified on:30 June 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:43, Osborne Place, Leominster, England, HR6 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Shaun Staples
Notified on:30 June 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:43, Osborne Place, Leominster, England, HR6 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-06-27Gazette

Gazette filings brought up to date.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-26Persons with significant control

Change to a person with significant control.

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2023-06-26Persons with significant control

Cessation of a person with significant control.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-20Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Change account reference date company previous shortened.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Notification of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-10-04Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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