# One Electrical Installations Ltd

## Details

- **Company number:** [06429728](https://find-and-update.company-information.service.gov.uk/company/06429728)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2007
- **Registered office:** UNIT 2 INVICTA PARK, SANDPIT ROAD, DARTFORD, DA1 5BU
- **Nature of business:** [43210](/sic/43210) Electrical installation


## Previous names

- Linux Engineering Ltd (until 6 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CREED TAX ADVISERS LTD | corporate-secretary | 28 Mar 2019 |  |
| PARAMITHIOTIS, Nikolas | director | 3 Dec 2015 |  |
| BANWELL, Mark Frederick | director | 15 Dec 2008 |  |
| POMFREY ACCOUNTANTS LTD | corporate-secretary | 5 Jun 2017 | 28 Mar 2019 |
| BANWELL, Heather Susan | secretary | 28 Mar 2009 | 9 Mar 2017 |
| BARNETT, Nick Joseph | director | 16 Nov 2007 | 31 Mar 2011 |
| CAREY, Elaine Lisa | secretary | 16 Nov 2007 | 28 Mar 2009 |



## 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 |
| 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 |





## Directors' other companies

- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Elite Office Cleaning Company Limited](/company/02182056)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Greer Studios Limited](/company/05935768)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Fleur De The Ltd](/company/08363316)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Alphastream.io Ltd](/company/09523369)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Limitless Designs Inc Ltd](/company/10711842)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [E Jeavans Associates Ltd](/company/10933339)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [DG Ductwork Ltd](/company/11648855)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Cousins Electrical Services Limited](/company/12013294)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [Pure Polymer Ltd](/company/12226418)
- [CREED TAX ADVISERS LTD](/person/5502534) - corporate-secretary at [JL Allen Limited](/company/13102075)



## Registered address

218 companies are registered at this address - likely a registration agent.