Company NameIndustrial Engineering & Installation Services - Ec&I Ltd
Company StatusActive
Company Number14487613
CategoryPrivate Limited Company
Incorporation Date16 November 2022(1 year, 4 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Andrew Ridge
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY
Director NameMrs Gena Moors
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2023(10 months, 2 weeks after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY
Director NameMr Marc Reilly
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2023(10 months, 2 weeks after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY

Location

Registered AddressC/O Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
Cheshire
CW12 1DY
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Filing History

22 December 2023Appointment of Mrs Gena Moors as a director on 3 October 2023 (2 pages)
22 December 2023Confirmation statement made on 15 November 2023 with updates (7 pages)
22 December 2023Appointment of Mr Marc Reilly as a director on 3 October 2023 (2 pages)
9 October 2023Particulars of variation of rights attached to shares (2 pages)
9 October 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
9 October 2023Memorandum and Articles of Association (24 pages)
9 October 2023Change of share class name or designation (2 pages)
4 October 2023Notification of Mr Commissioning Services Ltd as a person with significant control on 3 October 2023 (2 pages)
4 October 2023Statement of capital following an allotment of shares on 3 October 2023
  • GBP 100
(6 pages)
4 October 2023Notification of Industrial Engineering & Installation Services Limited as a person with significant control on 3 October 2023 (2 pages)
4 October 2023Cessation of Andrew Ridge as a person with significant control on 3 October 2023 (1 page)
19 April 2023Director's details changed for Mr Andrew Ridge on 18 April 2023 (2 pages)
19 April 2023Change of details for Mr Andrew Ridge as a person with significant control on 18 April 2023 (2 pages)
16 November 2022Incorporation
Statement of capital on 2022-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)