ON & OFF ELECTRICAL AND BUILDING LTD
4 RICHMOND LANE, RICHMOND LANE, DARTFORD DA1 5UG- Active
- Private Limited Company
- Company No. 09632056
- Last Updated: 01 Mar 2024
Company Profile
ON & OFF ELECTRICAL AND BUILDING LTD was incorporated on Wednesday, June 10, 2015 as a Private Limited Company with registered address in DARTFORD. ON & OFF ELECTRICAL AND BUILDING LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 5 months and 1 day.
| Name | ON & OFF ELECTRICAL AND BUILDING LTD |
|---|---|
| Company number | 09632056 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 RICHMOND LANE RICHMOND LANE DARTFORD DA1 5UG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Magdalena Kubis Nationality: Polish |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sebastian Jurasz-Cruz Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Artur Przybylski Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against ON & OFF ELECTRICAL AND BUILDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ON & OFF ELECTRICAL AND BUILDING LTD | 10 Jun 2015 |