A1 (E&E) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9QQ

Company number 05010668
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 26-28 NEAL STREET, LONDON, ENGLAND, WC2H 9QQ
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Termination of appointment of Paul Stuart Robson as a director on 1 January 2017; Termination of appointment of Jane Selina Huggins as a director on 1 January 2017. The most likely internet sites of A1 (E&E) LIMITED are www.a1ee.co.uk, and www.a1-e-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 E E Limited is a Private Limited Company. The company registration number is 05010668. A1 E E Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of A1 E E Limited is 26 28 Neal Street London England Wc2h 9qq. . BRYCE, James is a Secretary of the company. BAMFORD, Richard John is a Director of the company. Secretary ROBSON, Paul Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGGINS, Jane Selina has been resigned. Director ROBSON, Paul Stuart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
BRYCE, James
Appointed Date: 01 January 2017
Director
BAMFORD, Richard John
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Secretary
ROBSON, Paul Stuart
Resigned: 01 January 2017
Appointed Date: 09 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Director
HUGGINS, Jane Selina
Resigned: 01 January 2017
Appointed Date: 09 January 2004
60 years old
Director
ROBSON, Paul Stuart
Resigned: 01 January 2017
Appointed Date: 09 January 2004
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Richard John Bamford
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

A1 (E&E) LIMITED Events

12 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Jan 2017
Termination of appointment of Paul Stuart Robson as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Jane Selina Huggins as a director on 1 January 2017
12 Jan 2017
Appointment of Mr James Bryce as a secretary on 1 January 2017
12 Jan 2017
Termination of appointment of Paul Stuart Robson as a secretary on 1 January 2017
...
... and 36 more events
24 Jan 2004
New secretary appointed;new director appointed
24 Jan 2004
New director appointed
19 Jan 2004
Director resigned
19 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation

A1 (E&E) LIMITED Charges

7 December 2009
Debenture
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Trustees of the A1 Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

A1 - PIZZA PLUS LIMITED A1 (COV) LIMITED A1 (EXPORTS) LIMITED A1 (HIMFENS) ALARMS LIMITED A1 (INCORPORATING A.BROADHURST SCAFFOLDING) LIMITED A1 (SUSSEX) LIMITED A1 (UK) LTD