Company number 03135282
Status Active
Incorporation Date 7 December 1995
Company Type Private Limited Company
Address GLEDCO WORKS, BANKFIELD TERRACE, LEEDS, WEST YORKSHIRE, LS4 2JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of E6 MATERIALS LTD are www.e6materials.co.uk, and www.e6-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. E6 Materials Ltd is a Private Limited Company.
The company registration number is 03135282. E6 Materials Ltd has been working since 07 December 1995.
The present status of the company is Active. The registered address of E6 Materials Ltd is Gledco Works Bankfield Terrace Leeds West Yorkshire Ls4 2jr. . GLEDHILL, Richard Douglas is a Secretary of the company. GLEDHILL, Lorraine Anne is a Director of the company. GLEDHILL, Richard Douglas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 1995
Appointed Date: 07 December 1995
Persons With Significant Control
Group-14 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
E6 MATERIALS LTD Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
11 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
...
... and 50 more events
20 Dec 1995
Secretary resigned
20 Dec 1995
New secretary appointed;new director appointed
20 Dec 1995
Director resigned
20 Dec 1995
New director appointed
07 Dec 1995
Incorporation