E E S (INTERNATIONAL) LTD
HAMPSHIRE

Hellopages » Hampshire » Hart » GU13 9RS

Company number 05010015
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address 101 CLARENCE ROAD, FLEET, HAMPSHIRE, GU13 9RS
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of E E S (INTERNATIONAL) LTD are www.eesinternational.co.uk, and www.e-e-s-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. E E S International Ltd is a Private Limited Company. The company registration number is 05010015. E E S International Ltd has been working since 08 January 2004. The present status of the company is Active. The registered address of E E S International Ltd is 101 Clarence Road Fleet Hampshire Gu13 9rs. The company`s financial liabilities are £29.91k. It is £-12.71k against last year. . HILDEN, Julia is a Secretary of the company. HILDEN, Julia is a Director of the company. HILDEN, Roland Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


e e s (international) Key Finiance

LIABILITIES £29.91k
-30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HILDEN, Julia
Appointed Date: 08 January 2004
Director
HILDEN, Julia
Appointed Date: 08 January 2004
71 years old
Director
HILDEN, Roland Charles
Appointed Date: 08 January 2004
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2004
Appointed Date: 08 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mrs Julia Hilden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Charles Hilden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E E S (INTERNATIONAL) LTD Events

21 Feb 2017
Confirmation statement made on 8 January 2017 with updates
16 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
11 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 27 more events
05 May 2004
New secretary appointed;new director appointed
23 Apr 2004
New director appointed
12 Jan 2004
Secretary resigned
12 Jan 2004
Director resigned
08 Jan 2004
Incorporation

E E S (INTERNATIONAL) LTD Charges

5 July 2004
Debenture
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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