Company number 04337753
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82302 - Activities of conference organisers
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 2
. The most likely internet sites of EEE RESOURCES LTD are www.eeeresources.co.uk, and www.eee-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 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.Eee Resources Ltd is a Private Limited Company.
The company registration number is 04337753. Eee Resources Ltd has been working since 11 December 2001.
The present status of the company is Active. The registered address of Eee Resources Ltd is 71 75 Shelton Street London Wc2h 9jq. . HARRISON, Karin is a Director of the company. Secretary HARRISON, Karin has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARRISON, Humphrey Rupert Crispin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HARRISON, Karin
Resigned: 01 December 2014
Appointed Date: 11 December 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Persons With Significant Control
Ms Karin Harrison
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EEE RESOURCES LTD Events
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Nov 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Register inspection address has been changed from 39 Flower Lane London NW7 2JN to 71-75 Shelton Street London WC2H 9JQ
29 Nov 2015
Micro company accounts made up to 31 December 2014
...
... and 39 more events
14 Jan 2002
Secretary resigned
14 Jan 2002
New secretary appointed
14 Jan 2002
Director resigned
14 Jan 2002
New director appointed
11 Dec 2001
Incorporation