E3 DESIGN AND PLANNING CONSULTANTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E3 Design And Planning Consultants Limited. The company was founded 9 years ago and was given the registration number 09402658. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones, 125/127 Union Street, Oldham, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | E3 DESIGN AND PLANNING CONSULTANTS LIMITED |
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| Company Number | : | 09402658 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 22 January 2015 |
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| End of financial year | : | 31 January 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Bridgestones, 125/127 Union Street, Oldham, OL1 1TE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 58, Durrants Road, Berkhamsted, United Kingdom, HP4 3PG | Director | 22 January 2015 | Active |
| 17, Dryburn Road, Stockton-On-Tees, United Kingdom, TS19 8JN | Director | 22 January 2015 | Active |
People with Significant Control
| Mr Peter Michael Caruso |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Durrants House, Durrants Road, Berkhamsted, England, HP4 3PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Stuart Loxton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Durrants House, Durrants Road, Berkhamsted, England, HP4 3PG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)