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ONE ELECTRICAL INSTALLATIONS LTD

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

This company is commonly known as One Electrical Installations Ltd. The company was founded 16 years ago and was given the registration number 06429728. The firm's registered office is in DARTFORD. You can find them at Unit 2 Invicta Park, Sandpit Road, Dartford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ONE ELECTRICAL INSTALLATIONS LTD
Company Number:06429728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Corporate Secretary28 March 2019Active
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Director15 December 2008Active
Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU

Director03 December 2015Active
33, Montpelier Avenue, Bexley, England, DA5 3AP

Secretary28 March 2009Active
152 Woolwich Road, Bexleyheath, DA7 4LR

Secretary16 November 2007Active
The Coach House, Unit 42, St Mary's Business Centre, 66-70 Bourne Road, Bexley, United Kingdom, DA5 1LU

Corporate Secretary05 June 2017Active
53 Penshurst Avenue, Sidcup, DA15 9EZ

Director16 November 2007Active

People with Significant Control

Mr Nikolas Paramithiotis
Notified on:10 May 2017
Status:Active
Date of birth:November 1985
Nationality:British
Country of residence:England
Address:Unit 2 Invicta Park, Sandpit Road, Dartford, England, DA1 5BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Frederick Banwell
Notified on:30 April 2016
Status:Active
Date of birth:October 1983
Nationality:English
Country of residence:England
Address:33, Montpelier Avenue, Bexley, England, DA5 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control 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 (8 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
2021-09-28Dissolution

Dissolution voluntary strike off suspended.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-07Dissolution

Dissolution application strike off company.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-07-31Address

Change sail address company with old address new address.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2019-05-24Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Appoint corporate secretary company with name date.

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2019-03-28Officers

Termination secretary company with name termination date.

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2018-10-15Address

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

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-09-18Officers

Change person director company with change date.

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2018-09-18Officers

Change person director company with change date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-11Address

Change sail address company with new address.

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2018-05-09Officers

Change person director company with change date.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-06-09Officers

Change person director company with change date.

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2017-06-09Officers

Appoint corporate secretary company with name date.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Termination secretary company with name termination date.

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2017-02-14Address

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

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2016-11-17Confirmation statement

Confirmation statement with updates.

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