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EWI PRO INSULATION SYSTEMS LTD

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

This company is commonly known as Ewi Pro Insulation Systems Ltd. The company was founded 8 years ago and was given the registration number 09898159. The firm's registered office is in CHESSINGTON. You can find them at Unit 1, Kingston Business Centre, Fullers Way South, Chessington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EWI PRO INSULATION SYSTEMS LTD
Company Number:09898159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Kingston Business Centre, Fullers Way South, Chessington, England, KT9 1DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stoneleigh Park Road, Epsom, England, KT19 0QY

Secretary01 January 2021Active
10, Aristotle Road, London, England, SW4 7UZ

Secretary13 January 2020Active
Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England, KT9 1TT

Secretary02 December 2015Active
Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England, KT9 1TT

Director02 December 2015Active
373, Kingston Road, Epsom, United Kingdom, KT19 0BS

Director02 December 2015Active
49, Diamond Road, Watford, United Kingdom, WD24 5EN

Director02 December 2015Active

People with Significant Control

Mr Jacek Piotr Buczek
Notified on:01 December 2016
Status:Active
Date of birth:March 1980
Nationality:Polish
Country of residence:England
Address:Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, England, KT9 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-03-01Address

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

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-03-04Officers

Appoint person secretary company with name date.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2020-01-13Officers

Appoint person secretary company with name date.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person director company with change date.

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2017-08-09Officers

Change person director company with change date.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-05-19Address

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

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2017-03-15Resolution

Resolution.

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