E92 PLUS LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7NL
Company number 02421724
Status Active
Incorporation Date 12 September 1989
Company Type Private Limited Company
Address UNIT C & UNIT D, ARGENT COURT, HOOK RISE SOUTH, SURBITON, SURREY, KT6 7NL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,736 . The most likely internet sites of E92 PLUS LIMITED are www.e92plus.co.uk, and www.e92-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. E92 Plus Limited is a Private Limited Company. The company registration number is 02421724. E92 Plus Limited has been working since 12 September 1989. The present status of the company is Active. The registered address of E92 Plus Limited is Unit C Unit D Argent Court Hook Rise South Surbiton Surrey Kt6 7nl. . GUPTA, Mukesh Kumar is a Secretary of the company. GASCOINE, Jeremy Stuart is a Director of the company. GUPTA, Mukesh Kumar is a Director of the company. Secretary RATHORE, Mamta has been resigned. Director GUPTA, Chandra Prakash has been resigned. Director GUPTA, Rakash has been resigned. Director HARRISON, Lee has been resigned. Director MAHAL, Arjinder Singh has been resigned. Director RATHORE, Amardeep Singh has been resigned. Director RATHORE, Mamta has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
GUPTA, Mukesh Kumar
Appointed Date: 14 November 1996

Director
GASCOINE, Jeremy Stuart
Appointed Date: 01 May 1998
58 years old

Director
GUPTA, Mukesh Kumar

60 years old

Resigned Directors

Secretary
RATHORE, Mamta
Resigned: 14 November 1996

Director
GUPTA, Chandra Prakash
Resigned: 01 January 2011
91 years old

Director
GUPTA, Rakash
Resigned: 01 January 2011
Appointed Date: 08 April 1992
61 years old

Director
HARRISON, Lee
Resigned: 01 September 2002
Appointed Date: 01 October 2000
53 years old

Director
MAHAL, Arjinder Singh
Resigned: 01 September 2002
Appointed Date: 01 February 1999
56 years old

Director
RATHORE, Amardeep Singh
Resigned: 28 October 1996
64 years old

Director
RATHORE, Mamta
Resigned: 25 September 1997
Appointed Date: 08 April 1992
63 years old

Persons With Significant Control

Mr Mukesh Gupta
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

E92 PLUS LIMITED Events

19 Jan 2017
Confirmation statement made on 12 September 2016 with updates
09 Oct 2016
Accounts for a medium company made up to 31 December 2015
29 Jan 2016
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,736

13 Nov 2015
Accounts for a medium company made up to 31 December 2014
22 Jan 2015
Director's details changed for Mr Mukesh Kumar Gupta on 22 January 2015
...
... and 80 more events
11 Sep 1991
Accounts for a small company made up to 31 January 1991

15 May 1990
Ad 16/01/90--------- £ si 998@1=998 £ ic 2/1000

07 Mar 1990
Accounting reference date notified as 31/01

03 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Sep 1989
Incorporation

E92 PLUS LIMITED Charges

27 September 2012
Fixed & floating charge
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2011
Full form debenture
Delivered: 1 December 2011
Status: Satisfied on 5 December 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 1994
Rent deposit deed
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Ossory Property Investments Limited
Description: The sum of £16,219.00 which has been deposited with the…