Company number 09337589
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address OLD HALL FARM, GATENBY, NORTHALLERTON, NORTH YORKSHIRE, DL7 9PG
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of EIEIO HOLDINGS LIMITED are www.eieioholdings.co.uk, and www.eieio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Eieio Holdings Limited is a Private Limited Company.
The company registration number is 09337589. Eieio Holdings Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Eieio Holdings Limited is Old Hall Farm Gatenby Northallerton North Yorkshire Dl7 9pg. . MCDONALD, Gerald Ross is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Demolition".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gerald Ross Mcdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EIEIO HOLDINGS LIMITED Events
28 Feb 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
05 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
04 Jan 2017
Confirmation statement made on 2 December 2016 with updates
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Particulars of variation of rights attached to shares
...
... and 2 more events
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
23 Jun 2015
Statement of capital following an allotment of shares on 9 June 2015
09 Jun 2015
Appointment of Mr Gerald Mcdonald as a director on 2 December 2014
04 Dec 2014
Termination of appointment of Graham Robertson Stephens as a director on 2 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02