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E5 BUILD LTD

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

This company is commonly known as E5 Build Ltd. The company was founded 8 years ago and was given the registration number 09752153. The firm's registered office is in LEIGH-ON-SEA. You can find them at Jindal House, Progress Road, Leigh-on-sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:E5 BUILD LTD
Company Number:09752153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Jindal House, Progress Road, Leigh-on-sea, Essex, England, SS9 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jindal House, Progress Road, Leigh-On-Sea, England, SS9 5PR

Director01 October 2018Active
Jindal House, Progress Road, Leigh-On-Sea, England, SS9 5PR

Director18 July 2017Active
105, The Fairway, London, England, N14 4NL

Director13 September 2018Active
31 Grange Court, Grange Court, Upper Park, Loughton, England, IG10 4QY

Director24 August 2017Active
Jindal House, Progress Road, Leigh-On-Sea, England, SS9 5PR

Director27 August 2015Active

People with Significant Control

Mr Antony Leigh Burrows
Notified on:10 May 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Jindal House, Progress Road, Leigh-On-Sea, England, SS9 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Darren Eastwood
Notified on:01 August 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Jindal House, Progress Road, Leigh-On-Sea, England, SS9 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edgaras Tamasauskas
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:Lithuanian
Country of residence:England
Address:44, Broadway, London, England, E15 1XH
Nature of control:
  • Significant influence or control

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
2023-05-23Gazette

Gazette dissolved compulsory.

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2020-12-24Dissolution

Dissolved compulsory strike off suspended.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-08-20Gazette

Gazette filings brought up to date.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2019-08-09Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-01-09Officers

Termination director company with name termination date.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2018-10-04Officers

Termination director company with name termination date.

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2018-10-04Officers

Appoint person director company with name date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Appoint person director company with name date.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-11-08Officers

Termination director company with name termination date.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-22Officers

Termination director company with name termination date.

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