ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED is an active private limited company, incorporated on 28 June 2004. The nature of the business is Dormant Company. The company's registered office is on Brunel Way, Stonehouse. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05163982 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4 SPRINGFIELD BUSINESS CENTRE |
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Address Line 2 | BRUNEL WAY |
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Post Town | STONEHOUSE |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL10 3SX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED
Directors
(The company's officers)
MS JANE BECKERLEG
(~54 year old British national)
701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/05/2021
MR MICHAEL NOEL GARDINER
(~77 year old British national)
STONEYRIDGE MOFFATT ROAD, FOREST GREEN, NALISWORTH, GLOUCESTERSHIRE, GL6 0HA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2004
ANN DENISE GARDNER
(British national)
STONEYRIDGE MOFFATT ROAD, FOREST GREEN, NAILSWORTH, GLOUCESTERSHIRE, GL6 0HA
Appointed on 29/06/2004
Shareholders
(Persons of Significant Control)
Mrs Ann Denise Gardiner
(~74 year old British national)
Stoneyridge, Moffatt Road, Forest Green, Nailsworth, Gloucestershire, GL6 0HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Michael Noel Gardiner
(~77 year old British national)
Stoneyridge, Moffatt Road, Forest Green, Nailsworth, Gloucestershire, GL6 0HA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
E E S I LIMITED
- MS JANE BECKERLEG
- MR MICHAEL NOEL GARDINER
STROUD MASONIC HALL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, GL10 3SX.
Map of ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED at local scale
Map of ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED at district scale
More Companies in GL10 3SX
Other companies with registered offices in GL10 3SX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)