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 - PRESTON

This company is listed in the following categories:
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

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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