EES SOLUTIONS LIMITED
DERBY EES SOLUTIONS PBJ LIMITED ASH 148 LIMITED

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 08174438
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Appointment of Mr Spencer Peter Thomas as a director on 15 September 2016. The most likely internet sites of EES SOLUTIONS LIMITED are www.eessolutions.co.uk, and www.ees-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ees Solutions Limited is a Private Limited Company. The company registration number is 08174438. Ees Solutions Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Ees Solutions Limited is 5 Prospect Place Millennium Way Pride Park Derby De24 8hg. . THOMAS, Spencer Peter is a Secretary of the company. LOWE, Kenneth Stuart is a Director of the company. LOWE, Susan is a Director of the company. THOMAS, Spencer Peter is a Director of the company. Secretary LOWE, Rebecca Ann has been resigned. Director HALLS, Adrian Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMAS, Spencer Peter
Appointed Date: 15 September 2016
Director
LOWE, Kenneth Stuart
Appointed Date: 11 February 2013
66 years old
Director
LOWE, Susan
Appointed Date: 28 June 2013
65 years old
Director
THOMAS, Spencer Peter
Appointed Date: 15 September 2016
56 years old

Resigned Directors

Secretary
LOWE, Rebecca Ann
Resigned: 15 September 2016
Appointed Date: 01 August 2014
Director
HALLS, Adrian Trevor
Resigned: 11 February 2013
Appointed Date: 09 August 2012
67 years old

Persons With Significant Control

Mr Kenneth Stuart Lowe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Susan Lowe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EES SOLUTIONS LIMITED Events

30 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Change of share class name or designation
21 Sep 2016
Appointment of Mr Spencer Peter Thomas as a director on 15 September 2016
21 Sep 2016
Termination of appointment of Rebecca Ann Lowe as a secretary on 15 September 2016
21 Sep 2016
Appointment of Spencer Peter Thomas as a secretary on 15 September 2016
...
... and 16 more events
26 Mar 2013
Company name changed ees solutions pbj LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
14 Mar 2013
Termination of appointment of Adrian Halls as a director
14 Mar 2013
Appointment of Mr Kenneth Stuart Lowe as a director
14 Mar 2013
Company name changed ash 148 LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
  • NM01 ‐ Change of name by resolution
09 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EES SOLUTIONS LIMITED Charges

15 September 2016
Charge code 0817 4438 0001
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Kenneth Stuart Lowe and Susan Lowe
Description: Contains fixed charge…

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