Company number 03507217
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address THE HALL SAND STREET, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1,000
. The most likely internet sites of EEI LTD are www.eei.co.uk, and www.eei.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Eei Ltd is a Private Limited Company.
The company registration number is 03507217. Eei Ltd has been working since 10 February 1998.
The present status of the company is Active. The registered address of Eei Ltd is The Hall Sand Street Soham Ely Cambridgeshire Cb7 5aa. . ROBINSON, Vivienne is a Secretary of the company. CHILCOTT, Alan Stewart is a Director of the company. ROBINSON, Vivienne is a Director of the company. Secretary ROBINSON, Barbara Kathleen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Persons With Significant Control
Ms Vivienne Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
EEI LTD Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 50 more events
05 Mar 1998
New director appointed
05 Mar 1998
Registered office changed on 05/03/98 from: 15 cecil road london E11 3HF
12 Feb 1998
Director resigned
12 Feb 1998
Secretary resigned
10 Feb 1998
Incorporation
23 August 2004
Mortgage deed
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 28 michael road london, all proceeds…
31 October 2003
Legal charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 9 temple close london fixed charge…
26 July 2002
Legal charge
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 199 harrow road london E11 3QA.
15 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 7 temple close,wadley rd,london E11 1JN.
31 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 temple close wadley road london and rental income.
11 January 2002
Legal charge
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 cecil road, leytonstone, E11 3HF.