UKBizDB.co.uk

EWI SPECIALIST LTD

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

This company is commonly known as Ewi Specialist Ltd. The company was founded 8 years ago and was given the registration number 09807365. The firm's registered office is in BASILDON. You can find them at 23 Dordells, , Basildon, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:EWI SPECIALIST LTD
Company Number:09807365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:23 Dordells, Basildon, England, SS15 5BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Bank Avenue, Dunstable, England, LU6 1FR

Director06 February 2023Active
34, Bank Avenue, Dunstable, England, LU6 1FR

Director03 October 2015Active
23, Dordells, Basildon, England, SS15 5BZ

Director06 February 2023Active
23, Dordells, Basildon, England, SS15 5BZ

Director03 October 2015Active

People with Significant Control

Mr Sebastian Dziubanda
Notified on:03 October 2016
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:England
Address:24a, How Wood Park Street, St Albans, England, AL2 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sebastian Janik
Notified on:03 October 2016
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:12 F, Genesta Road, Westcliff On Sea, England, SS0 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sebastian Lukasz Janik
Notified on:01 October 2016
Status:Active
Date of birth:March 1986
Nationality:Polish
Country of residence:England
Address:23, Dordells, Basildon, England, SS15 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Sebastian Dziubanda
Notified on:01 October 2016
Status:Active
Date of birth:August 1980
Nationality:Polish
Country of residence:England
Address:34, Bank Avenue, Dunstable, England, LU6 1FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-17Officers

Change person director company with change date.

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2023-11-17Officers

Change person director company with change date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-01Officers

Change person director company with change date.

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2019-10-01Address

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

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-07Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-06-19Accounts

Accounts with accounts type total exemption full.

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2017-03-10Officers

Change person director company with change date.

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