E 3 Engineering Services Ltd, Towcester
E 3 Engineering Services Ltd is a private limited company. Located at The Firs Water Lane, Bradden, Towcester NN12 8FG, the aforementioned 15 years old business was incorporated on 2009-02-11 and is classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).2 directors can be found in the enterprise: Marzena L. (appointed on 09 February 2016), Victor L. (appointed on 11 February 2009). Among the secretaries (1 in total), we can name: Victor L. (appointed on 11 February 2009).
| About | |
|---|---|
| Name: E 3 Engineering Services Ltd | |
| Number: 06816239 | |
| Incorporation date: 2009-02-11 | |
| End of financial year: 30 April |
| Address: |
The Firs Water Lane Bradden Towcester NN12 8FG |
| SIC code: |
43220 - Plumbing, heat and air-conditioning installation |
Company staff
People with significant control
E3 Mhlg Holdings Ltd
14 October 2020
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Victor L.
1 May 2017 - 14 October 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marzena L.
1 May 2017 - 14 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-30 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 233,107 | 209,875 | 405,190 | 584,337 | 684,717 | 684,717 | 541,420 | 579,110 | 561,846 | 826,205 | 1,269,027 | 900,120 | 218,833 | 347,273 |
| Fixed Assets | 17,628 | 13,222 | - | - | - | - | - | 28,516 | 39,907 | 39,826 | 27,095 | 28,351 | 53,886 | 261,808 |
| Total Assets Less Current Liabilities | 118,188 | 168,524 | - | - | - | - | - | 532,734 | 548,111 | 775,318 | 1,122,171 | 874,022 | 257,139 | 365,863 |
| Shareholder Funds | 118,188 | 168,524 | - | - | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 17,628 | 13,222 | 17,188 | 23,617 | 38,083 | 38,083 | 38,021 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | - | 100 | 100 | - | - | - | - | - | - | - |
The target date for E 3 Engineering Services Ltd confirmation statement filing is 2023-11-05. The most recent confirmation statement was sent on 2022-10-22. The date for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.
3 persons of significant control are listed in the official register, namely: E3 Mhlg Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Water Lane, Bradden, NN12 8FG Towcester. Victor L. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marzena L. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 30th April 2022 filed on: 12th, December 2022 | accounts |
Free Download
(2 pages)
|