ECCENTRICITY LTD

Profile ECCENTRICITY LTD

Actual on 01.09.2021
Company name
ECCENTRICITY LTD
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Company number
06398508
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 October 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
15 LYFIELD, OXSHOTT, SURREY, LEATHERHEAD, KT22 0SH
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PSC and Officers ECCENTRICITY LTD

Officers

(as of 20.09.2020)

THOMPSON, Simon
Status: Active
Appointed on: Tuesday, 10 February 2009
Correspondence address: 15 Lyfield, Oxshott, Leatherhead, United Kingdom, Surrey, KT22 0SH
Nationality: English
Date of birth: April 1983
Role: Director
Occupation: Electrician
Country of residence: England
STARK, Laurence David
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: 15 Lyfield, Oxshott, Leatherhead, United Kingdom, Surrey, KT22 0SH
Nationality: British
Date of birth: January 1987
Role: Director
Occupation: Electrician
Country of residence: Uinited Kingdom
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Tuesday, 10 February 2009
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Tuesday, 10 February 2009
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Friday, 12 September 2008
Resigned on: Tuesday, 10 February 2009
Correspondence address: Southfield House 2 Southfield Road, Westbury On Trym, Bristol, Avon, BS9 3BH
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Simon Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Leatherhead, Surrey
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent