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EALING BUILDING SOLUTIONS LTD

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

This company is commonly known as Ealing Building Solutions Ltd. The company was founded 3 years ago and was given the registration number 12704172. The firm's registered office is in NUNEATON. You can find them at 22 Shawe Avenue, , Nuneaton, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EALING BUILDING SOLUTIONS LTD
Company Number:12704172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:22 Shawe Avenue, Nuneaton, England, CV10 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Counting House, High Street, Lutterworth, England, LE17 4AY

Secretary11 July 2020Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director08 July 2020Active
The Counting House, High Street, Lutterworth, England, LE17 4AY

Director29 June 2020Active

People with Significant Control

Mr Ashley Ealing
Notified on:10 July 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:The Counting House, High Street, Lutterworth, England, LE17 4AY
Nature of control:
  • Significant influence or control
Mr Steven Ealing
Notified on:29 June 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Counting House, High Street, Lutterworth, England, LE17 4AY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-26Persons with significant control

Change to a person with significant control.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Change person secretary company with change date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Address

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

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-14Accounts

Change account reference date company previous shortened.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person secretary company with change date.

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2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-07Officers

Change person director company with change date.

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2020-09-10Address

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

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2020-07-11Officers

Appoint person secretary company with name date.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Appoint person director company with name date.

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2020-06-29Incorporation

Incorporation company.

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