EEV LIMITED
ESSEX

Hellopages » Essex » Chelmsford » CM1 2QU

Company number 04595977
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one 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 Nicholas James Wargent as a director on 24 January 2017; Appointment of Mr Stephen Blair as a director on 24 January 2017. The most likely internet sites of EEV LIMITED are www.eev.co.uk, and www.eev.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Eev Limited is a Private Limited Company. The company registration number is 04595977. Eev Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Eev 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. Nominee Secretary ALLY, Bibi Rahima has been resigned. Secretary HANNANT, Michael Francis has been resigned. Secretary PARMENTER, Charlotte Lorraine has been resigned. Secretary WEATHERALL, Sally 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 "Other manufacturing n.e.c.".


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

Nominee Secretary
ALLY, Bibi Rahima
Resigned: 30 May 2003
Appointed Date: 20 November 2002

Secretary
HANNANT, Michael Francis
Resigned: 25 March 2009
Appointed Date: 30 May 2003

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

Director
ATTWOOD, Keith Donald
Resigned: 30 August 2013
Appointed Date: 20 November 2002
65 years old

Director
HANNANT, Michael Francis
Resigned: 27 May 2009
Appointed Date: 20 November 2002
68 years old

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

Persons With Significant Control

E2v Technologies (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EEV 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 Nicholas James Wargent as a director on 24 January 2017
26 Jan 2017
Appointment of Mr Stephen Blair as a director on 24 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 51 more events
23 Aug 2003
New secretary appointed
22 Aug 2003
Secretary resigned
20 May 2003
Location of register of members
02 Jan 2003
Accounting reference date extended from 30/11/03 to 31/03/04
20 Nov 2002
Incorporation

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