EHS HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 03659439
Status Active
Incorporation Date 30 October 1998
Company Type Private Limited Company
Address SHAKESPEARE MARTINEAU LLP, NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Register inspection address has been changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of EHS HOLDINGS LIMITED are www.ehsholdings.co.uk, and www.ehs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ehs Holdings Limited is a Private Limited Company. The company registration number is 03659439. Ehs Holdings Limited has been working since 30 October 1998. The present status of the company is Active. The registered address of Ehs Holdings Limited is Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6aa. . HILL, Derek is a Director of the company. PRINCE, Martin Andrew is a Director of the company. Secretary DAMMS, Frederick John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DAMMS, Frederick John has been resigned. Director PARNELL, David William has been resigned. Director PARNELL, Mary Josephine has been resigned. The company operates in "Roofing activities".


Current Directors

Director
HILL, Derek
Appointed Date: 01 February 2010
60 years old

Director
PRINCE, Martin Andrew
Appointed Date: 01 February 2010
59 years old

Resigned Directors

Secretary
DAMMS, Frederick John
Resigned: 07 May 2010
Appointed Date: 30 October 1998

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 October 1998
Appointed Date: 30 October 1998

Director
DAMMS, Frederick John
Resigned: 07 May 2010
Appointed Date: 30 October 1998
80 years old

Director
PARNELL, David William
Resigned: 07 May 2010
Appointed Date: 30 October 1998
84 years old

Director
PARNELL, Mary Josephine
Resigned: 07 May 2010
Appointed Date: 09 December 2009
88 years old

Persons With Significant Control

Mr Derek Hill
Notified on: 18 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Andrew Prince
Notified on: 18 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EHS HOLDINGS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Register inspection address has been changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to Shakespeare Martineau Llp 6th Floor 60 Gracechurch Street London EC3V 0HR
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

...
... and 55 more events
25 Nov 1999
Return made up to 30/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed

18 Apr 1999
Resolutions
  • SRES13 ‐ Special resolution

18 Apr 1999
Ad 01/11/98--------- £ si 99998@1=99998 £ ic 2/100000
06 Nov 1998
Secretary resigned
30 Oct 1998
Incorporation

EHS HOLDINGS LIMITED Charges

27 January 2012
Debenture
Delivered: 28 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…