EIBEPLAY LIMITED
HURTMORE

Hellopages » Surrey » Guildford » GU8 6AD

Company number 02642028
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address HOME FARM, A3 BY PASS ROAD, HURTMORE, GODALMING, GU8 6AD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EIBEPLAY LIMITED are www.eibeplay.co.uk, and www.eibeplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Eibeplay Limited is a Private Limited Company. The company registration number is 02642028. Eibeplay Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of Eibeplay Limited is Home Farm A3 by Pass Road Hurtmore Godalming Gu8 6ad. . REDDEN, Paul James is a Secretary of the company. EICHINGER, Tilo is a Director of the company. REDDEN, Paul James is a Director of the company. Nominee Secretary FLANAGAN, Terence has been resigned. Secretary MALLERY, Alan Howard has been resigned. Secretary MCEWEN, Claire Elizabeth has been resigned. Secretary REDDEN, Paul James has been resigned. Secretary VAN DEN BERG, Paul has been resigned. Director EICHINGER, Harmut Adolf has been resigned. Nominee Director FLANAGAN, Terence has been resigned. Director MCEWEN, Edward Ashley Selwyn has been resigned. Nominee Director STREET, Robert Harry has been resigned. Director VAN DEN BERG, Paul has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
REDDEN, Paul James
Appointed Date: 31 July 2007
Director
EICHINGER, Tilo
Appointed Date: 01 June 2000
53 years old
Director
REDDEN, Paul James
Appointed Date: 06 February 2003
62 years old

Resigned Directors

Nominee Secretary
FLANAGAN, Terence
Resigned: 10 January 1992
Appointed Date: 30 August 1991
Secretary
MALLERY, Alan Howard
Resigned: 31 July 2007
Appointed Date: 06 February 2003
Secretary
MCEWEN, Claire Elizabeth
Resigned: 30 May 2000
Secretary
REDDEN, Paul James
Resigned: 06 February 2003
Appointed Date: 01 May 2001
Secretary
VAN DEN BERG, Paul
Resigned: 01 May 2001
Appointed Date: 01 June 2000
Director
EICHINGER, Harmut Adolf
Resigned: 06 February 2003
84 years old
Nominee Director
FLANAGAN, Terence
Resigned: 10 January 1992
Appointed Date: 30 August 1991
77 years old
Director
MCEWEN, Edward Ashley Selwyn
Resigned: 30 May 2000
Appointed Date: 10 January 1992
70 years old
Nominee Director
STREET, Robert Harry
Resigned: 30 August 1993
Appointed Date: 30 August 1991
74 years old
Director
VAN DEN BERG, Paul
Resigned: 06 February 2003
Appointed Date: 01 June 2000
73 years old

Persons With Significant Control

Mr Tilo Eichinger
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EIBEPLAY LIMITED Events

22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100,000
23 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 71 more events
24 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1992
Accounting reference date notified as 31/12
21 Jan 1992
Company name changed marplace (number 286) LIMITED\certificate issued on 22/01/92
21 Jan 1992
Company name changed\certificate issued on 21/01/92
30 Aug 1991
Incorporation

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