SPECIALISED EWI SYSTEMS LTD

SPECIALISED EWI SYSTEMS LTD is an active private limited company, incorporated on 1 October 2023. The nature of the business is Construction of commercial buildings. The company's registered office is on The Grove, Blackwood. The company's next accounts are due on 1 July 2025, and fall under the accounts category: No Accounts Filed. SPECIALISED EWI SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 THE GROVE
Address Line 2	PONTLLANFRAITH
Post Town	BLACKWOOD
Country	WALES
Postcode	NP12 2EQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	01/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	Not available

Return

Next Due Date	29/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

SPECIALISED EWI SYSTEMS LTD

Directors

(The company's officers)

MR CONNOR JON CARPENTER

(~26 year old British national)

25 THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, WALES

Current Director
Gives occupation as PLASTERER
Usually resident in WALES

Appointed on 01/10/2023

MR KEANU MARK CARPENTER

(~30 year old British national)

25 THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, WALES

Current Director
Gives occupation as PLASTERER
Usually resident in WALES

Appointed on 01/10/2023

MR MARK JOHN CARPENTER

(~52 year old British national)

25 THE GROVE, PONTLLANFRAITH, BLACKWOOD, NP12 2EQ, WALES

Current Director
Gives occupation as PLASTERER
Usually resident in WALES

Appointed on 01/10/2023

Shareholders

(Persons of Significant Control)

Mr Connor Jon Carpenter

(~26 year old British national)

25, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2023

Mr Keanu Mark Carpenter

(~30 year old British national)

25, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2023

Mr Mark John Carpenter

(~52 year old British national)

25, The Grove, Pontllanfraith, Blackwood, NP12 2EQ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2023

Source: Companies House

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)