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 Number | 09898159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1-2, KING GEORGES TRADING ESTATE |
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Address Line 2 | DAVIS ROAD |
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Post Town | CHESSINGTON |
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Country | ENGLAND |
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Postcode | KT9 1TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
Appointed on 01/01/2021
MR HENRY CAMPBELL
10 ARISTOTLE ROAD, LONDON, SW4 7UZ, ENGLAND
Appointed on 13/01/2020
MR NICHOLAS MILES
UNIT 1-2, KING GEORGES TRADING ESTATE DAVIS ROAD, CHESSINGTON, KT9 1TT, ENGLAND
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 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 district scale
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)