EINSA (UK) LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 1LT

Company number 05016561
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address ST. ANN'S HOUSE, ST. ANN'S, STREET, KING'S LYNN, NORFOLK, PE30 1LT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Ayala Galan as a director on 31 July 2016. The most likely internet sites of EINSA (UK) LIMITED are www.einsauk.co.uk, and www.einsa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Watlington Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Einsa Uk Limited is a Private Limited Company. The company registration number is 05016561. Einsa Uk Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Einsa Uk Limited is St Ann S House St Ann S Street King S Lynn Norfolk Pe30 1lt. . GALAN, David Ayala is a Director of the company. MAGUIRE, Denis Philip is a Director of the company. RODRIGUEZ NAVIO, Carlos is a Director of the company. Secretary HARDWICK, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERNANDEZ GARCIA, Jose Antonio has been resigned. Director HARDWICK, Michael has been resigned. Director RODRIGUEZ PLA, Pedro has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
GALAN, David Ayala
Appointed Date: 31 July 2016
48 years old
Director
MAGUIRE, Denis Philip
Appointed Date: 15 January 2004
74 years old
Director
RODRIGUEZ NAVIO, Carlos
Appointed Date: 15 January 2004
58 years old

Resigned Directors

Secretary
HARDWICK, Michael
Resigned: 31 March 2011
Appointed Date: 15 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
FERNANDEZ GARCIA, Jose Antonio
Resigned: 30 March 2007
Appointed Date: 16 September 2004
56 years old
Director
HARDWICK, Michael
Resigned: 31 March 2011
Appointed Date: 15 January 2004
77 years old
Director
RODRIGUEZ PLA, Pedro
Resigned: 31 July 2016
Appointed Date: 04 December 2014
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Carlos Rodriguez Navio
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EINSA (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 15 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Appointment of Mr David Ayala Galan as a director on 31 July 2016
05 Sep 2016
Termination of appointment of Pedro Rodriguez Pla as a director on 31 July 2016
10 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 20,000
...
... and 37 more events
12 Feb 2004
Accounting reference date shortened from 31/01/05 to 30/09/04
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New secretary appointed;new director appointed
15 Jan 2004
Incorporation

EINSA (UK) LIMITED Charges

8 June 2007
Rent deposit deed
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Slough Estates (Peterborough) Limited
Description: £16,450.
27 January 2007
Deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Slough Estates (Peterborough) Limited
Description: £16,450 in an interest earning deposit account in the name…
26 April 2004
Deed of deposit
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The rent deposit balance as defined in the deed of deposit…

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