E1EW LTD
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN1 3QU

Company number 07345181
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address SHAPE HOUSE NEW STREET, KELHAM STREET INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, DN1 3QU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 073451810001 in full; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of E1EW LTD are www.e1ew.co.uk, and www.e1ew.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. E1ew Ltd is a Private Limited Company. The company registration number is 07345181. E1ew Ltd has been working since 13 August 2010. The present status of the company is Active. The registered address of E1ew Ltd is Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire Dn1 3qu. . ALLENBY, Steven is a Director of the company. GRAHAM, Lisa is a Director of the company. MCLUCAS, Alan is a Director of the company. RUSSELL, Dean is a Director of the company. Director WIGG, Dennis Geoffrey has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
ALLENBY, Steven
Appointed Date: 31 March 2011
54 years old

Director
GRAHAM, Lisa
Appointed Date: 24 May 2016
57 years old

Director
MCLUCAS, Alan
Appointed Date: 24 May 2016
63 years old

Director
RUSSELL, Dean
Appointed Date: 31 March 2011
61 years old

Resigned Directors

Director
WIGG, Dennis Geoffrey
Resigned: 01 April 2011
Appointed Date: 13 August 2010
74 years old

Persons With Significant Control

Ms Lisa Graham
Notified on: 24 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Mclucas
Notified on: 24 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Dean Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Allenby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E1EW LTD Events

24 Feb 2017
Satisfaction of charge 073451810001 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 13 August 2016 with updates
14 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Change of share class name or designation
...
... and 21 more events
16 Jun 2011
Registered office address changed from , 37 37 Pasture Close, Sherburn in Elmet, Leeds, North Yorkshire, LS25 6LJ, England on 16 June 2011
17 May 2011
Appointment of Mr Steven Allenby as a director
16 May 2011
Termination of appointment of Dennis Wigg as a director
09 May 2011
Appointment of Dean Russell as a director
  • ANNOTATION A second filed AP01 was registered on 22ND August 2011.

13 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E1EW LTD Charges

6 January 2016
Charge code 0734 5181 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
18 May 2015
Charge code 0734 5181 0001
Delivered: 22 May 2015
Status: Satisfied on 24 February 2017
Persons entitled: Reward Invoice Finance Limited
Description: Contains fixed charge…

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