EDWARD & ELIZA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Edward & Eliza Limited. The company was founded 8 years ago and was given the registration number 10158828. The firm's registered office is in DUNSTABLE. You can find them at 18 Vanbrugh Drive, Houghton Regis, Dunstable, Bedfordshire. This company's SIC code is 43290 - Other construction installation.
Company Information
Name | : | EDWARD & ELIZA LIMITED |
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Company Number | : | 10158828 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 May 2016 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 43290 - Other construction installation
- 71111 - Architectural activities
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Office Address & Contact
Registered Address | : | 18 Vanbrugh Drive, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5SU |
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Country Origin | : | UNITED KINGDOM |
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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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18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU | Secretary | 03 May 2016 | Active |
18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU | Director | 03 May 2016 | Active |
People with Significant Control
Mr Romeo Gabriel Piniuc |
Notified on | : | 03 May 2016 |
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Status | : | Active |
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Date of birth | : | February 1980 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mrs Silvia Piniuc |
Notified on | : | 03 May 2016 |
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Status | : | Active |
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Date of birth | : | September 1983 |
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Nationality | : | Romanian |
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Country of residence | : | United Kingdom |
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Address | : | 18 Vanbrugh Drive, Houghton Regis, Dunstable, United Kingdom, LU5 5SU |
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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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)