MASTER ELECTRICAL INSTALLATIONS LTD - PRESTON
Company Profile | Company Filings |
Overview
MASTER ELECTRICAL INSTALLATIONS LTD is a Private Limited Company from PRESTON ENGLAND and has the status: Active - Proposal to Strike off.
MASTER ELECTRICAL INSTALLATIONS LTD was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
MASTER ELECTRICAL INSTALLATIONS LTD was incorporated 11 years ago on 14/09/2012 and has the registered number: 08214950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
MASTER ELECTRICAL INSTALLATIONS LTD - PRESTON
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 |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
24 THORNTREES AVENUE
PRESTON
PR2 1PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2021 | 20/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARIAN NIEMYJSKI | Mar 1943 | Polish | Director | 2020-11-01 | CURRENT |
MAREK RIELAR | Nov 1963 | Polish | Director | 2014-03-13 UNTIL 2015-10-15 | RESIGNED |
MR MARIAN NIEMYJSKI | Mar 1943 | Polish | Director | 2020-04-01 UNTIL 2021-04-08 | RESIGNED |
MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2012-09-14 UNTIL 2014-03-13 | RESIGNED |
MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2015-10-15 UNTIL 2017-11-12 | RESIGNED |
MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2019-03-13 UNTIL 2020-04-01 | RESIGNED |
MR ANDRZEJ NIEMYJSKI | Nov 1975 | Polish | Director | 2021-04-08 UNTIL 2021-04-08 | RESIGNED |
MR HUBERT MATUSIK | Apr 1971 | Polish | Director | 2017-11-12 UNTIL 2019-03-13 | RESIGNED |
MR MARCIN KAZIMIERZ KOBUS | Dec 1973 | Polish | Director | 2021-04-01 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrzej Niemyjski | 2021-04-08 - 2021-04-08 | 11/1975 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Marcin Kazimierz Kobus | 2021-04-01 - 2021-04-01 | 12/1973 | Greenford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Marian Niemyjski | 2020-11-01 | 3/1943 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Marian Niemyjski | 2020-04-01 - 2021-04-08 | 3/1943 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Andrzej Niemyjski | 2019-03-13 - 2020-04-01 | 11/1975 | Preston |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Hubert Matusik | 2017-11-12 - 2019-03-13 | 4/1971 | Greenford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Andrzej Niemyjski | 2017-09-14 - 2017-11-12 | 11/1975 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Andrzej Niemyjski | 2016-09-14 - 2017-11-12 | 11/1975 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Master Electrical Installations Ltd - Filleted accounts | 2022-06-17 | 30-09-2021 | £187,388 Cash £125,057 equity |
Master Electrical Installations Ltd - Filleted accounts | 2021-06-26 | 30-09-2020 | £193,965 Cash £177,740 equity |
Master Electrical Installations Ltd - Filleted accounts | 2020-05-13 | 30-09-2019 | £96,988 Cash £88,278 equity |
Master Electrical Installations Ltd - Filleted accounts | 2018-06-05 | 30-09-2017 | £96,981 Cash £77,617 equity |
Dormant Company Accounts - MASTER ELECTRICAL INSTALLATIONS LTD | 2017-06-06 | 30-09-2016 | £1 equity |
Dormant Company Accounts - MASTER ELECTRICAL INSTALLATIONS LTD | 2016-05-14 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - MASTER ELECTRICAL INSTALLATIONS LTD | 2015-01-28 | 30-09-2014 | £1 Cash £1 equity |