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EAST MIDLANDS CONTROL PANEL SERVICES LIMITED

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

This company is commonly known as East Midlands Control Panel Services Limited. The company was founded 21 years ago and was given the registration number 04496937. The firm's registered office is in COALVILLE. You can find them at Unit 11, Market Street, Coalville, Leicestershire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:EAST MIDLANDS CONTROL PANEL SERVICES LIMITED
Company Number:04496937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Unit 11, Market Street, Coalville, Leicestershire, LE67 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
591, London Road, Cheam, Sutton, England, SM3 9AG

Director27 June 2019Active
51 Chislehurst Avenue, Leicester, LE3 2UH

Secretary27 July 2002Active
22, Howe Road, Whitwick, Coalville, United Kingdom, LE67 5ER

Secretary18 February 2008Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary27 July 2002Active
Unit 11, Market Street, Coalville, United Kingdom, LE67 3DX

Director27 July 2002Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director27 July 2002Active

People with Significant Control

Mr Saman Asiri Mudannayaka Appuhamilage
Notified on:27 June 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, East Midlands Control Panel Services Ltd, Coalville, United Kingdom, LE67 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Raymond Brown
Notified on:01 July 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Unit 11, Market Street, Coalville, LE67 3DX
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-01-22Address

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

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Appoint person director company with name date.

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2019-07-04Persons with significant control

Notification of a person with significant control.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Officers

Termination director company with name termination date.

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2019-07-02Officers

Termination secretary company with name termination date.

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2019-05-07Capital

Capital alter shares subdivision.

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2019-04-15Resolution

Resolution.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2019-03-20Persons with significant control

Change to a person with significant control.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type micro entity.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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