COUSINS ELECTRICAL INSTALLATION ENGINEERS LIMITED

Profile COUSINS ELECTRICAL INSTALLATION ENGINEERS LIMITED

Actual on 01.07.2021
Company name
COUSINS ELECTRICAL INSTALLATION ENGINEERS LIMITED
copy
copied
Company number
06138260
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 05 March 2007
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Saturday, 05 March 2022 due by Saturday, 19 March 2022

Last statement dated Friday, 05 March 2021

Nature of business (SIC)
43210 - Electrical installation
copy
copied
Registered office address
112 MAIN STREET, LEICESTERSHIRE, UNITED KINGDOM, THORNTON, LE67 1AG
copy
copied

PSC and Officers COUSINS ELECTRICAL INSTALLATION ENGINEERS LIMITED

Officers

(as of 20.09.2020)

GILBERT, Simon Matthew
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 112 Main Street Thornton, United Kingdom, Leicestershire, LE67 1AG
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
JORY, Stephen Peter
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 112 Main Street Thornton, United Kingdom, Leicestershire, LE67 1AG
Nationality: British
Role: Secretary
Occupation: Managing Director
JORY, Stephen Peter
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 112 Main Street Thornton, United Kingdom, Leicestershire, LE67 1AG
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Simon Matthew Gilbert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Main Street Thornton, United Kingdom, Leicestershire
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen Peter Jory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Main Street Thornton, United Kingdom, Leicestershire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent