EWI PRO INSULATION SYSTEMS LTD

EWI PRO INSULATION SYSTEMS LTD is an active private limited company, incorporated on 2 December 2015. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Davis Road, Chessington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EWI PRO INSULATION SYSTEMS LTD previously had the company name EWI PRO INSULATION LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09898159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1-2, KING GEORGES TRADING ESTATE
Address Line 2DAVIS ROAD
Post TownCHESSINGTON
CountryENGLAND
PostcodeKT9 1TT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date30/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 15/03/2017 onwards:
EWI PRO INSULATION SYSTEMS LTD
Prior to 15/03/2017:
EWI PRO INSULATION LIMITED

Directors

(The company's officers)
MR JAMES ROBERT JOHN ALCOCK
(~41 year old British national)
UNIT 1-2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, KT9 1TT, ENGLAND
  • Current Director
  • Gives occupation as ENVIRONMENTAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/12/2015
MR JACEK PIOTR BUCZEK
(~44 year old Polish national)
373 KINGSTON ROAD, EPSOM, GREATER LONDON, KT19 0BS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENVIRONMENTAL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2015
MR NICHOLAS MILES
(~40 year old British national)
49 DIAMOND ROAD, WATFORD, HERTS, WD24 5EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENVIRONMENTAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/12/2015
MR KRZYSZTOF ADAMIEC
62 STONELEIGH PARK ROAD, EPSOM, KT19 0QY, ENGLAND
  • Current Secretary
Appointed on 01/01/2021
MR HENRY CAMPBELL
10 ARISTOTLE ROAD, LONDON, SW4 7UZ, ENGLAND
  • Current Secretary
Appointed on 13/01/2020
MR NICHOLAS MILES
UNIT 1-2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, KT9 1TT, ENGLAND
  • Current Secretary
Appointed on 02/12/2015

Shareholders

(Persons of Significant Control)
Mr Jacek Piotr Buczek
(~44 year old Polish national)
Unit 1-2, King Georges Trading Estate, Davis Road, Chessington, KT9 1TT, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/12/2016

Connections

(Shared officers)
  • MR JACEK PIOTR BUCZEK
  • MR JAMES ROBERT JOHN ALCOCK
  • MR JACEK PIOTR BUCZEK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
  • MR JAMES ROBERT JOHN ALCOCK
  • MR NICHOLAS MILES
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)

EWI PRO INSULATION SYSTEMS LTD: Maps

Maps show the location of the postcode of the registered office, KT9 1TT.

Map of EWI PRO INSULATION SYSTEMS LTD at local scale
Map of EWI PRO INSULATION SYSTEMS LTD at local scale
Map of EWI PRO INSULATION SYSTEMS LTD at district scale
Map of EWI PRO INSULATION SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 1TT

Other companies with registered offices in KT9 1TT:

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)