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EAST ANGLIAN INSTALLATIONS LIMITED

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

This company is commonly known as East Anglian Installations Limited. The company was founded 31 years ago and was given the registration number 02768288. The firm's registered office is in KING'S LYNN. You can find them at 22-26 King Street, , King's Lynn, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EAST ANGLIAN INSTALLATIONS LIMITED
Company Number:02768288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:22-26 King Street, King's Lynn, England, PE30 1HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-26 King Street, King's Lynn, England, PE30 1HJ

Director04 January 2005Active
Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JJ

Director27 March 2012Active
Blackberry House, Podmore Lane, Scarning, Dereham, NR19 2NT

Secretary16 December 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1992Active
2, Pendula Road, Wisbech, PE13 3RR

Director01 November 1994Active
32 The Birches, South Wootton, Kings Lynn, PE30 3JG

Director16 December 1992Active
Holme House, Westgate Street, Holme, Hunstanton, PE36 6LF

Director01 May 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 1992Active

People with Significant Control

Mr Daniel Paul Boore
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:East Anglian Installations Limited, Oldmedow Road, King's Lynn, England, PE30 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Neil John Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:East Anglian Installations Ltd, Oldmedow Road, King's Lynn, England, PE30 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-23Officers

Change person director company with change date.

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2023-11-23Officers

Change person director company with change date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Officers

Termination secretary company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-24Address

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

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Cessation of a person with significant control.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-06-27Address

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

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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