E I HOLDINGS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 3JL

Company number 04544273
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address UNIT13 THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE, BATH, BA1 3JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E I HOLDINGS LIMITED are www.eiholdings.co.uk, and www.e-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. E I Holdings Limited is a Private Limited Company. The company registration number is 04544273. E I Holdings Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of E I Holdings Limited is Unit13 The Maltings Industrial Estate Brassmill Lane Bath Ba1 3jl. The company`s financial liabilities are £479.42k. It is £0k against last year. . DI BARTOLOMEO, Pierluigi is a Director of the company. DI CAMPLI, Marcello is a Director of the company. IOTTI, Pietro is a Director of the company. Secretary NICHOLLS, Janet has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NICHOLLS, Janet has been resigned. Director PEREIRA, Boniface Victor has been resigned. Director TURTLE, Stephen John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


e i holdings Key Finiance

LIABILITIES £479.42k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DI BARTOLOMEO, Pierluigi
Appointed Date: 21 January 2016
56 years old

Director
DI CAMPLI, Marcello
Appointed Date: 21 January 2016
56 years old

Director
IOTTI, Pietro
Appointed Date: 21 January 2016
59 years old

Resigned Directors

Secretary
NICHOLLS, Janet
Resigned: 01 April 2008
Appointed Date: 25 September 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Director
NICHOLLS, Janet
Resigned: 01 April 2008
Appointed Date: 25 September 2002
69 years old

Director
PEREIRA, Boniface Victor
Resigned: 21 January 2016
Appointed Date: 25 September 2002
72 years old

Director
TURTLE, Stephen John
Resigned: 21 January 2016
Appointed Date: 25 September 2002
73 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 September 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Imm Hydraulics (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E I HOLDINGS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
15 Feb 2016
Appointment of Pietro Iotti as a director on 21 January 2016
...
... and 42 more events
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Secretary resigned
21 Oct 2002
Director resigned
25 Sep 2002
Incorporation

E I HOLDINGS LIMITED Charges

5 December 2002
Guarantee & debenture
Delivered: 11 December 2002
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…