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 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
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)
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 |
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 |