EES SERVICES (UK) LIMITED
BRISTOL HALIFAX SERVICES (UK) LIMITED MOURANT SERVICES (UK) LIMITED

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Company number 04075753
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Nazir Sarkar on 9 June 2016; Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013. The most likely internet sites of EES SERVICES (UK) LIMITED are www.eesservicesuk.co.uk, and www.ees-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Keynsham Rail Station is 5.8 miles; to Avonmouth Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 6.5 miles; to Bristol Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ees Services Uk Limited is a Private Limited Company. The company registration number is 04075753. Ees Services Uk Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Ees Services Uk Limited is The Pavilions Bridgwater Road Bristol Bs13 8ae. . BOTHA, Llewellyn Kevan is a Secretary of the company. DOLBEAR, Jonathan is a Secretary of the company. BOTHA, Llewellyn Kevan is a Director of the company. HOOD, James Terence is a Director of the company. SARKAR, Nazir is a Director of the company. Secretary LOCKWOOD, Angela has been resigned. Secretary MOURANT & CO CAPITAL SECRETARIES LIMITED has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director BRENNAN, Kevin Lionel has been resigned. Director BRIDSON, Robert John has been resigned. Director DAVIES, Nicola Claire has been resigned. Director DRAKE, Martyn William has been resigned. Director FOSTER, Julian David has been resigned. Director GRAY, Edward has been resigned. Director JEUNE, Richard Francis Valpy has been resigned. Director MARLEY, David John has been resigned. Director MILLS, Christopher Andrew has been resigned. Director NELSON, Richard John has been resigned. Director OLDFIELD, Nicholas Stuart Robert has been resigned. Director RICHOMME, Jacqueline Anne has been resigned. Director RIGBY, Jonathan David has been resigned. Director SEALE, Adam has been resigned. Director STOCKTON, Nigel Geoffrey has been resigned. Director WOOLGROVE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTHA, Llewellyn Kevan
Appointed Date: 05 February 2010
Secretary
DOLBEAR, Jonathan
Appointed Date: 21 July 2011
Director
BOTHA, Llewellyn Kevan
Appointed Date: 04 April 2011
63 years old
Director
HOOD, James Terence
Appointed Date: 01 August 2014
57 years old
Director
SARKAR, Nazir
Appointed Date: 04 April 2011
58 years old

Resigned Directors

Secretary
LOCKWOOD, Angela
Resigned: 05 February 2010
Appointed Date: 04 August 2006
Secretary
MOURANT & CO CAPITAL SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 18 September 2000
Director
BIRTWISTLE, Daniel James
Resigned: 04 August 2006
Appointed Date: 31 March 2006
53 years old
Director
BRENNAN, Kevin Lionel
Resigned: 30 June 2006
Appointed Date: 23 January 2003
68 years old
Director
BRIDSON, Robert John
Resigned: 01 November 2006
Appointed Date: 10 June 2004
59 years old
Director
DAVIES, Nicola Claire
Resigned: 04 August 2006
Appointed Date: 18 September 2000
58 years old
Director
DRAKE, Martyn William
Resigned: 08 December 2015
Appointed Date: 05 February 2010
65 years old
Director
FOSTER, Julian David
Resigned: 31 March 2011
Appointed Date: 01 August 2006
57 years old
Director
GRAY, Edward
Resigned: 28 April 2010
Appointed Date: 09 October 2008
64 years old
Director
JEUNE, Richard Francis Valpy
Resigned: 22 May 2005
Appointed Date: 18 September 2000
76 years old
Director
MARLEY, David John
Resigned: 01 November 2006
Appointed Date: 30 June 2006
62 years old
Director
MILLS, Christopher Andrew
Resigned: 31 July 2014
Appointed Date: 22 March 2013
49 years old
Director
NELSON, Richard John
Resigned: 31 March 2011
Appointed Date: 04 August 2006
64 years old
Director
OLDFIELD, Nicholas Stuart Robert
Resigned: 31 July 2014
Appointed Date: 05 February 2010
53 years old
Director
RICHOMME, Jacqueline Anne
Resigned: 24 January 2003
Appointed Date: 18 September 2000
67 years old
Director
RIGBY, Jonathan David
Resigned: 31 March 2006
Appointed Date: 10 June 2004
57 years old
Director
SEALE, Adam
Resigned: 06 November 2009
Appointed Date: 15 September 2008
65 years old
Director
STOCKTON, Nigel Geoffrey
Resigned: 15 September 2008
Appointed Date: 04 August 2006
59 years old
Director
WOOLGROVE, Thomas
Resigned: 05 February 2010
Appointed Date: 25 November 2009
55 years old

Persons With Significant Control

Ees Corporate Trustees Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EES SERVICES (UK) LIMITED Events

30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
30 Aug 2016
Director's details changed for Mr Nazir Sarkar on 9 June 2016
02 Jun 2016
Director's details changed for Mr Llewellyn Kevan Botha on 9 April 2013
18 Feb 2016
Director's details changed for Mr James Terence Hood on 10 February 2016
20 Jan 2016
Full accounts made up to 30 June 2015
...
... and 93 more events
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2001
Return made up to 01/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2000
Incorporation

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