E E S I LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

E E S I LIMITED is a Private Limited Company from STONEHOUSE UNITED KINGDOM and has the status: Active.
E E S I LIMITED was incorporated 29 years ago on 15/06/1994 and has the registered number: 02939365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

E E S I LIMITED - STONEHOUSE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 4 SPRINGFIELD BUSINESS CENTRE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED (until 22/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK JOHN HYETT Feb 1970 British Director 2021-05-01 CURRENT
MR DEREK TIMOTHY JARMAN May 1961 British Director 2009-08-01 CURRENT
MR MICHAEL NOEL GARDINER Dec 1946 British Director 1994-06-15 CURRENT
MRS ANN DENISE GARDINER Jan 1950 British Director 2008-06-20 CURRENT
MR BRETT DURN Apr 1984 British Director 2021-05-01 CURRENT
MR STEPHEN FARTHING Dec 1969 British Director 2021-05-01 CURRENT
MS JANE BECKERLEG Mar 1970 British Director 2021-05-01 CURRENT
MRS AMANDA JANE GRANT Secretary 2007-08-01 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-06-15 UNTIL 1994-06-15 RESIGNED
MRS ANN DENISE GARDINER Jan 1950 British Secretary 1994-06-15 UNTIL 2007-07-31 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-06-15 UNTIL 1994-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electrical & Electronic System Installations Limited 2021-02-26 Stonehouse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Ann Denise Gardiner 2016-04-06 1/1950 Nailsworth   Gloucestershire Significant influence or control
Mr Michael Noel Gardiner 2016-04-06 12/1946 Nailsworth   Gloucestershire Significant influence or control
Mr Derek Timothy Jarman 2016-04-06 5/1961 Stonehouse   Gloucestershire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STROUD MASONIC HALL LIMITED GLOS Active MICRO ENTITY 56302 - Public houses and bars
SPRINGFIELD BUSINESS CENTRE LIMITED STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELECTRICAL & ELECTRONIC SYSTEM INSTALLATIONS LIMITED STONEHOUSE UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
EESIBUILD LTD STONEHOUSE Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
E E S I Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-07-2022 £1,263,903 Cash £2,269,896 equity
E E S I Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 31-07-2021 £1,359,293 Cash £2,190,093 equity
E E S I Limited - Accounts to registrar (filleted) - small 18.2 2021-04-29 31-07-2020 £2,504,416 Cash £3,137,761 equity
E E S I Limited - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-07-2019 £2,509,618 Cash £3,296,918 equity
E E S I Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-07-2018 £1,708,391 Cash £2,452,549 equity
E E S I Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-07-2017 £1,196,190 Cash £1,976,391 equity
E E S I Limited - Abbreviated accounts 16.3 2017-04-20 31-07-2016 £1,205,101 Cash £1,934,908 equity
E E S I Limited - Limited company - abbreviated - 11.9 2015-11-06 31-07-2015 £1,395,249 Cash £1,849,774 equity
E E S I Limited - Limited company - abbreviated - 11.6 2014-12-05 31-07-2014 £934,398 Cash £1,629,445 equity

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