One Electrical Installations Ltd
- Company number
- 06429728
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2007
- Nature of business
- Electrical installation
Registered office
Previous names
- Linux Engineering Ltd (until 6 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAREY, Elaine Lisa | Secretary | 16 Nov 2007 | 28 Mar 2009 |
| BARNETT, Nick Joseph | Director | 16 Nov 2007 | 31 Mar 2011 |
| BANWELL, Heather Susan | Secretary | 28 Mar 2009 | 9 Mar 2017 |
| POMFREY ACCOUNTANTS LTD | Corporate-Secretary | 5 Jun 2017 | 28 Mar 2019 |
| CREED TAX ADVISERS LTD | Corporate-Secretary | 28 Mar 2019 | |
| PARAMITHIOTIS, Nikolas | Director | 3 Dec 2015 | |
| BANWELL, Mark Frederick | Director | 15 Dec 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nikolas Paramithiotis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2017 | |
| Mr Mark Frederick Banwell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
30 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2019 | £34,518 | - |
| 31 Mar 2018 | £67,141 | £1,937 |
| 31 Mar 2017 | £94,629 | £67,359 |
| 31 Mar 2016 | - | - |
| 30 Nov 2014 | £622 | £1,836 |
| 30 Nov 2013 | £7,813 | £24,481 |
| 30 Nov 2012 | £1,352 | £2,687 |
| 30 Nov 2011 | £1,295 | £6,719 |
| 30 Nov 2010 | £1,363 | £6,214 |
| 30 Nov 2009 | £3,345 | £3,606 |
| 30 Nov 2008 | - | - |
Connections
Directors’ other companies
- CREED TAX ADVISERS LTD - Corporate-Secretary at Elite Office Cleaning Company Limited
- CREED TAX ADVISERS LTD - Corporate-Secretary at Greer Studios Limited
- CREED TAX ADVISERS LTD - Corporate-Secretary at Fleur De The Ltd
- CREED TAX ADVISERS LTD - Corporate-Secretary at Alphastream.io Ltd
- CREED TAX ADVISERS LTD - Corporate-Secretary at Limitless Designs Inc Ltd
- CREED TAX ADVISERS LTD - Corporate-Secretary at E Jeavans Associates Ltd
- CREED TAX ADVISERS LTD - Corporate-Secretary at DG Ductwork Ltd
- CREED TAX ADVISERS LTD - Corporate-Secretary at Cousins Electrical Services Limited
- CREED TAX ADVISERS LTD - Corporate-Secretary at Pure Polymer Ltd
- CREED TAX ADVISERS LTD - Corporate-Secretary at JL Allen Limited
Registered address
213 companies are registered at this address - likely a registration agent.