ESSENTIAL EUROPEAN INFORMATION LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5AA
Company number 02970810
Status Active
Incorporation Date 23 September 1994
Company Type Private Limited Company
Address THE HALL SAND STREET, SOHAM, ELY, CAMBS, 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-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 5 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of ESSENTIAL EUROPEAN INFORMATION LIMITED are www.essentialeuropeaninformation.co.uk, and www.essential-european-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Essential European Information Limited is a Private Limited Company. The company registration number is 02970810. Essential European Information Limited has been working since 23 September 1994. The present status of the company is Active. The registered address of Essential European Information Limited is The Hall Sand Street Soham Ely Cambs 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. Secretary ROBINSON, Vivienne has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOFFMAN, Thomas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBINSON, Vivienne
Appointed Date: 29 September 2009
Director
CHILCOTT, Alan Stewart
Appointed Date: 29 September 2009
51 years old
Director
ROBINSON, Vivienne
Appointed Date: 27 September 1994
65 years old

Resigned Directors

Secretary
ROBINSON, Barbara Kathleen
Resigned: 29 September 2009
Appointed Date: 09 October 1999
Secretary
ROBINSON, Vivienne
Resigned: 09 October 1999
Appointed Date: 27 September 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 September 1994
Appointed Date: 23 September 1994
Director
HOFFMAN, Thomas
Resigned: 03 July 2001
Appointed Date: 27 September 1994
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 September 1994
Appointed Date: 23 September 1994

Persons With Significant Control

Ms Vivienne Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL EUROPEAN INFORMATION LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 5 October 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 5 October 2014
16 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 51 more events
28 Sep 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
29 Sep 1994
Director resigned;new director appointed
29 Sep 1994
Registered office changed on 29/09/94 from: 43 lawrence road hove east sussex BN3 5QE
23 Sep 1994
Incorporation

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