EEL HOLDINGS LIMITED
NEWCASTLE-UNDER-LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6SS
Company number 10385520
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address UNIT 3 ARLINGTON COURT CANNEL ROW, SILVERDALE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, UNITED KINGDOM, ST5 6SS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Peter Speed as a director on 3 March 2017; Statement of capital following an allotment of shares on 21 December 2016 GBP 244.10 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EEL HOLDINGS LIMITED are www.eelholdings.co.uk, and www.eel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Eel Holdings Limited is a Private Limited Company. The company registration number is 10385520. Eel Holdings Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Eel Holdings Limited is Unit 3 Arlington Court Cannel Row Silverdale Newcastle Under Lyme Staffordshire United Kingdom St5 6ss. . POWNER, Richard is a Secretary of the company. CASHMORE, Simon John is a Director of the company. FREER, Mark Stephen is a Director of the company. HARVEY, Mark Jon is a Director of the company. KIRBYSHIRE, Daniel John is a Director of the company. POULTER, David Kenneth is a Director of the company. POWNER, Richard is a Director of the company. RILEY, James is a Director of the company. STEVENSON, Jamie is a Director of the company. Director SPEED, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
POWNER, Richard
Appointed Date: 21 December 2016
Director
CASHMORE, Simon John
Appointed Date: 21 December 2016
55 years old
Director
FREER, Mark Stephen
Appointed Date: 21 December 2016
61 years old
Director
HARVEY, Mark Jon
Appointed Date: 21 December 2016
49 years old
Director
KIRBYSHIRE, Daniel John
Appointed Date: 21 December 2016
44 years old
Director
POULTER, David Kenneth
Appointed Date: 21 December 2016
46 years old
Director
POWNER, Richard
Appointed Date: 20 September 2016
51 years old
Director
RILEY, James
Appointed Date: 20 September 2016
49 years old
Director
STEVENSON, Jamie
Appointed Date: 21 December 2016
47 years old

Resigned Directors

Director
SPEED, Peter
Resigned: 03 March 2017
Appointed Date: 21 December 2016
63 years old

Persons With Significant Control

Mr Richard Powner
Notified on: 20 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EEL HOLDINGS LIMITED Events

03 Mar 2017
Termination of appointment of Peter Speed as a director on 3 March 2017
26 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 244.10
26 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Appointment of Mr Simon John Cashmore as a director on 21 December 2016
06 Jan 2017
Appointment of Mr Mark Stephen Freer as a director on 21 December 2016
...
... and 2 more events
06 Jan 2017
Appointment of Mr David Kenneth Poulter as a director on 21 December 2016
06 Jan 2017
Appointment of Mr Daniel John Kirbyshire as a director on 21 December 2016
06 Jan 2017
Appointment of Mr Mark Jon Harvey as a director on 21 December 2016
06 Jan 2017
Appointment of Mr Richard Powner as a secretary on 21 December 2016
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

EEL EVENTOLOGY LTD EEL FILMS LIMITED EEL PIE BOATYARD LIMITED EEL PIE CONSULTING LIMITED EEL PIE FILMS LIMITED EEL PIE ISLAND CAFE LTD EEL PIE ISLAND MUSEUM CIC