Warning: file_put_contents(c/971c1b8a4671d87951314f8ba32f9440.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
E Installations Limited, BB5 0EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

E INSTALLATIONS LIMITED

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

This company is commonly known as E Installations Limited. The company was founded 7 years ago and was given the registration number 10681979. The firm's registered office is in ACCRINGTON. You can find them at Oswaldtwistle Mills Pickup Street, Oswaldtwistle, Accrington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:E INSTALLATIONS LIMITED
Company Number:10681979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Oswaldtwistle Mills Pickup Street, Oswaldtwistle, Accrington, England, BB5 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director21 March 2017Active
Accounts Office, Cunliffe House Farm, Longsight Road, Langho, Blackburn, United Kingdom, BB6 8AD

Director23 July 2018Active
Accounts Office, Cunliffe House Farm, Longsight Road, Langho, Blackburn, United Kingdom, BB6 8AD

Director23 July 2018Active
Accounts Office, Cunliffe House Farm, Longsight Road, Langho, Blackburn, United Kingdom, BB6 8AD

Director23 July 2018Active
Onwards Chambers, 34 Market Street, Hyde, England, SK14 1AH

Director21 March 2017Active
Suite 16, St. James Square, The Globe Centre, Accrington, England, BB5 0RE

Director01 November 2020Active

People with Significant Control

Mr Zak Khan
Notified on:01 October 2021
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Suite 16, St. James Square, Accrington, England, BB5 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Joseph Critchley
Notified on:23 July 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:Accounts Office, Cunliffe House Farm, Longsight Road, Blackburn, United Kingdom, BB6 8AD
Nature of control:
  • Significant influence or control
Mr Lee Fitzpatrick
Notified on:23 July 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:Oswaldtwistle Mills, Pickup Street, Accrington, England, BB5 0EY
Nature of control:
  • Significant influence or control
Mr Luke Thomas Devine
Notified on:23 July 2018
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:United Kingdom
Address:Accounts Office, Cunliffe House Farm, Longsight Road, Blackburn, United Kingdom, BB6 8AD
Nature of control:
  • Significant influence or control
Mr Christian Gillibrand
Notified on:21 March 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Onwards Chambers, 34 Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Immy Valentino
Notified on:21 March 2017
Status:Active
Date of birth:October 1987
Nationality:British
Country of residence:England
Address:Suite 16, St. James Square, Accrington, England, BB5 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Confirmation statement

Confirmation statement with updates.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-11-25Persons with significant control

Cessation of a person with significant control.

Download
2022-09-04Officers

Termination director company with name termination date.

Download
2021-10-08Persons with significant control

Change to a person with significant control.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-01-19Resolution

Resolution.

Download
2021-01-08Address

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

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-13Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Persons with significant control

Change to a person with significant control.

Download
2020-01-14Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Address

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

Download
2019-08-06Accounts

Accounts with accounts type micro entity.

Download
2019-07-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.