Company number 07511691
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Leigh Hunt as a director on 14 July 2016. The most likely internet sites of EIPSS LIMITED are www.eipss.co.uk, and www.eipss.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Eipss Limited is a Private Limited Company.
The company registration number is 07511691. Eipss Limited has been working since 01 February 2011.
The present status of the company is Active. The registered address of Eipss Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . BALL, Martin William is a Director of the company. Secretary MARTIN, Lorraine Paula has been resigned. Director HUNT, Leigh has been resigned. Director KAHAN, Barbara has been resigned. Director POND, John William has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HUNT, Leigh
Resigned: 14 July 2016
Appointed Date: 24 May 2011
72 years old
Director
KAHAN, Barbara
Resigned: 01 February 2011
Appointed Date: 01 February 2011
94 years old
Persons With Significant Control
Mr Martin William Ball
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Pond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EIPSS LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Leigh Hunt as a director on 14 July 2016
15 Feb 2016
Total exemption small company accounts made up to 31 December 2014
03 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 17 more events
16 Mar 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
16 Mar 2011
Appointment of Lorraine Paula Martin as a secretary
16 Mar 2011
Appointment of Martin William Ball as a director
02 Feb 2011
Termination of appointment of Barbara Kahan as a director
01 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)