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Efficiency Upgrades Limited, WS9 8PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EFFICIENCY UPGRADES LIMITED

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

This company is commonly known as Efficiency Upgrades Limited. The company was founded 4 years ago and was given the registration number 12666277. The firm's registered office is in WALSALL. You can find them at 15a Anchor Road, , Walsall, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:EFFICIENCY UPGRADES LIMITED
Company Number:12666277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:15a Anchor Road, Walsall, England, WS9 8PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, C/O Tax Advisors & Accountants Ltd, High Street, Bilston, England, WV14 0EP

Director12 April 2022Active
42, C/O Tax Advisors & Accountants Ltd, High Street, Bilston, England, WV14 0EP

Director12 April 2022Active
15a Anchor Road, Walsall, England, WS9 8PT

Director12 June 2020Active

People with Significant Control

Mr Simon Lee Warrilow
Notified on:12 April 2022
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:4, Railway Street, Huddersfield, England, HD1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Edward Branigan
Notified on:12 April 2022
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:4, Railway Street, Huddersfield, England, HD1 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Laurence Warrilow
Notified on:12 June 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:15a Anchor Road, Walsall, England, WS9 8PT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

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

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-13Accounts

Accounts with accounts type dormant.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2022-05-19Persons with significant control

Notification of a person with significant control.

Download
2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Persons with significant control

Notification of a person with significant control.

Download
2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type dormant.

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2022-05-16Address

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

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Incorporation

Incorporation company.

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