CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED - WILLENHALL
Company Profile | Company Filings |
Overview
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED is a Private Limited Company from WILLENHALL ENGLAND and has the status: Liquidation.
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636113. The accounts status is SMALL and accounts are next due on 31/03/2023.
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10636113. The accounts status is SMALL and accounts are next due on 31/03/2023.
CHOICE MECHANICAL & ELECTRICAL INSTALLATIONS LIMITED - WILLENHALL
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
UNIT 10 CHANCEL INDUSTRIAL ESTATE
WILLENHALL
WV13 1NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACORN PLUMBING AND HEATING SUPPLIES LIMITED (until 08/06/2017)
ACORN PLUMBING AND HEATING SUPPLIES LIMITED (until 08/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2022 | 08/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN WILLIAM O'CONNOR | Jan 1965 | British | Director | 2018-05-14 | CURRENT |
MR JOHN JIH-JONG YEO | Dec 1959 | Singaporean | Director | 2018-05-22 UNTIL 2020-01-17 | RESIGNED |
MR PAUL DONALD SODEN | Jan 1955 | British | Director | 2018-05-14 UNTIL 2018-06-08 | RESIGNED |
MR DESMOND READ | Mar 1971 | British | Director | 2019-04-02 UNTIL 2020-12-01 | RESIGNED |
MR NIGEL PHILPOTT | Mar 1961 | British | Director | 2017-02-23 UNTIL 2018-06-04 | RESIGNED |
MR NEIL HAYDEN RICHARD GWINNELL | Apr 1968 | British | Director | 2020-10-05 UNTIL 2021-10-01 | RESIGNED |
MR PAUL FAIRHOLM | Jun 1963 | British | Director | 2020-10-08 UNTIL 2020-10-08 | RESIGNED |
MR PAUL FAIRHOLM | Jun 1983 | British | Director | 2020-10-08 UNTIL 2022-10-06 | RESIGNED |
MR ADRIAN JOHN CRITCH | Apr 1974 | British | Director | 2020-01-21 UNTIL 2020-12-01 | RESIGNED |
PAUL BRISBANE | Jul 1964 | British | Director | 2017-02-23 UNTIL 2017-05-26 | RESIGNED |
MR SEAN BOWEN | Nov 1965 | British | Director | 2017-02-23 UNTIL 2018-05-15 | RESIGNED |
MR JAMIE BISHOP | Apr 1971 | British | Director | 2017-02-23 UNTIL 2018-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arkle Acquisitions (2022) Ltd | 2022-10-06 | London, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mecon Group Ltd | 2022-08-08 - 2022-10-06 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
M E Construction Ltd | 2019-06-28 - 2022-08-08 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mecon Holdings Ltd | 2019-03-27 - 2019-06-28 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Me Construction Limited | 2018-05-14 - 2019-03-27 | Romford Essex | Ownership of shares 75 to 100 percent | |
Mr Nigel Philpott | 2017-02-23 - 2018-06-04 | 3/1961 | Willenhall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie Bishop | 2017-02-23 - 2018-05-14 | 4/1971 | Willenhall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Sean Bowen | 2017-02-23 - 2018-05-14 | 11/1965 | Willenhall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 7,066 Cash 154,008 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-12 | 14-05-2018 | 147,130 Cash 228,657 equity |