E2V LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 2QU

Company number 05149599
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Richard Charles Hindson as a director on 31 January 2017; Appointment of Mr Stephen Blair as a director on 24 January 2017; Appointment of Mr Nicholas James Wargent as a director on 24 January 2017. The most likely internet sites of E2V LIMITED are www.e2v.co.uk, and www.e2v.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. E2v Limited is a Private Limited Company. The company registration number is 05149599. E2v Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of E2v Limited is 106 Waterhouse Lane Chelmsford Essex Cm1 2qu. . WARGENT, Nicholas James is a Secretary of the company. BLAIR, Stephen is a Director of the company. WARGENT, Nicholas James is a Director of the company. Secretary GREEN, Michael David has been resigned. Secretary HANNANT, Michael Francis has been resigned. Secretary PARMENTER, Charlotte Lorraine has been resigned. Secretary WEATHERALL, Sally has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director ATTWOOD, Keith Donald has been resigned. Director HANNANT, Michael Francis has been resigned. Director HINDSON, Richard Charles has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WARGENT, Nicholas James
Appointed Date: 11 May 2015

Director
BLAIR, Stephen
Appointed Date: 24 January 2017
66 years old

Director
WARGENT, Nicholas James
Appointed Date: 24 January 2017
52 years old

Resigned Directors

Secretary
GREEN, Michael David
Resigned: 22 September 2005
Appointed Date: 09 June 2004

Secretary
HANNANT, Michael Francis
Resigned: 25 March 2009
Appointed Date: 22 September 2005

Secretary
PARMENTER, Charlotte Lorraine
Resigned: 11 May 2015
Appointed Date: 23 September 2009

Secretary
WEATHERALL, Sally
Resigned: 23 September 2009
Appointed Date: 25 March 2009

Nominee Director
ALLY, Bibi Rahima
Resigned: 22 September 2005
Appointed Date: 09 June 2004
65 years old

Director
ATTWOOD, Keith Donald
Resigned: 30 August 2013
Appointed Date: 22 September 2005
65 years old

Director
HANNANT, Michael Francis
Resigned: 27 May 2009
Appointed Date: 22 September 2005
68 years old

Director
HINDSON, Richard Charles
Resigned: 31 January 2017
Appointed Date: 05 May 2009
66 years old

E2V LIMITED Events

03 Feb 2017
Termination of appointment of Richard Charles Hindson as a director on 31 January 2017
26 Jan 2017
Appointment of Mr Stephen Blair as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Nicholas James Wargent as a director on 24 January 2017
16 Jun 2016
Full accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

...
... and 50 more events
28 Sep 2005
Director resigned
28 Sep 2005
New secretary appointed;new director appointed
28 Sep 2005
New director appointed
25 Jun 2005
Return made up to 09/06/05; full list of members
09 Jun 2004
Incorporation

E2V LIMITED Charges

31 December 2009
Security agreement
Delivered: 20 January 2010
Status: Satisfied on 10 August 2011
Persons entitled: Lloyds Tsb Bank PLC, Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Security agreement
Delivered: 7 October 2008
Status: Satisfied on 6 January 2010
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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