ON & OFF ELECTRICAL AND BUILDING LTD

Profile ON & OFF ELECTRICAL AND BUILDING LTD

Actual on 01.11.2020
Company name
ON & OFF ELECTRICAL AND BUILDING LTD
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Company number
09632056
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 07 February 2021 due by Sunday, 21 March 2021

Last statement dated Friday, 07 February 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43210 - Electrical installation
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Registered office address
4 RICHMOND LANE, RICHMOND LANE, ENGLAND, DARTFORD, DA1 5UG
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PSC and Officers ON & OFF ELECTRICAL AND BUILDING LTD

Officers

(as of 21.09.2020)

JURASZ, Sebastian
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Richmond Lane, England, Dartford, DA1 5UG, 4 Richmond Lane
Nationality: Polish
Date of birth: January 1977
Role: Director
Occupation: Electrician
Country of residence: England
PRZYBYLSKI, Artur
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Richmond Lane, England, Dartford, DA1 5UG, 4 Richmond Lane
Nationality: Polish
Date of birth: June 1982
Role: Director
Occupation: Electrician
Country of residence: England
MCCLOSKEY, Lisa
Status: Not active
Appointed on: Tuesday, 02 February 2016
Resigned on: Monday, 28 November 2016
Correspondence address: Lionel Gardens, England, London, SE9 6DG, 8
Nationality: Irish
Date of birth: July 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Artur Przybylski
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Dartford, 4 Richmond Lane
Nationality: Polish
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Sebastian Jurasz
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, Dartford, 4 Richmond Lane
Nationality: Polish
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors