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OWEN INSTALLATIONS LTD

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

This company is commonly known as Owen Installations Ltd. The company was founded 17 years ago and was given the registration number 06207420. The firm's registered office is in WALSALL. You can find them at 12 Pool Meadow, Cheslyn Hay, Walsall, West Midlands. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:OWEN INSTALLATIONS LTD
Company Number:06207420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:12 Pool Meadow, Cheslyn Hay, Walsall, West Midlands, WS6 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Pool Meadow, Cheslyn Hay, Walsall, WS6 7PB

Director10 April 2007Active
12 Pool Meadow, Cheslyn Hay, Walsall, WS6 7PB

Secretary10 April 2007Active
12, Pool Meadow, Cheslyn Hay, Walsall, WS6 7PB

Director01 December 2014Active

People with Significant Control

Mrs Hayley Amanda Foster
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:12, Pool Meadow, Walsall, WS6 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roy Anthony Owen
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:12, Pool Meadow, Walsall, WS6 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-09-29Officers

Termination secretary company with name termination date.

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2019-09-29Officers

Termination director company with name termination date.

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2019-09-29Persons with significant control

Cessation of a person with significant control.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts amended with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Officers

Appoint person director company with name date.

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