E 3 Engineering Services Ltd

General information

Name:

E 3 Engineering Services Limited

Office Address:

The Firs Water Lane Bradden NN12 8FG Towcester

Number: 06816239

Incorporation date: 2009-02-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Towcester under the following Company Registration No.: 06816239. It was registered in 2009. The headquarters of this firm is located at The Firs Water Lane Bradden. The post code is NN12 8FG. This enterprise's declared SIC number is 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. E 3 Engineering Services Limited released its account information for the period that ended on 2022-04-30. Its most recent annual confirmation statement was filed on 2022-10-22.

In order to meet the requirements of its client base, this particular company is continually developed by a group of two directors who are Marzena L. and Victor L.. Their mutual commitment has been of critical importance to this specific company since February 2016. To support the directors in their duties, this specific company has been utilizing the expertise of Victor L. as a secretary for the last fifteen years.

Financial data based on annual reports

Company staff

Marzena L.

Role: Director

Appointed: 09 February 2016

Latest update: 9 April 2024

Victor L.

Role: Secretary

Appointed: 11 February 2009

Latest update: 9 April 2024

Victor L.

Role: Director

Appointed: 11 February 2009

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: E3 Mhlg Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Water Lane, Bradden, NN12 8FG and was registered as a PSC under the reg no 12951431.

E3 Mhlg Holdings Ltd
Address: The Firs Water Lane, Bradden, Towcester, NN12 8FG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12951431
Notified on 14 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor L.
Notified on 1 May 2017
Ceased on 14 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Marzena L.
Notified on 1 May 2017
Ceased on 14 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 5 December 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-04-01
Date Approval Accounts 11 May 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2015
Annual Accounts 25 November 2016
Date Approval Accounts 25 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2022 (AA)
filed on: 12th, December 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
15
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