E21 INVESTMENTS LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 0AL

Company number 05711100
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address 58A BEDFORD STREET, NORTH SHIELDS, TYNE AND WEAR, NE29 0AL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of E21 INVESTMENTS LIMITED are www.e21investments.co.uk, and www.e21-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Heworth Rail Station is 5.9 miles; to Seaburn Rail Station is 6.1 miles; to Sunderland Rail Station is 7.7 miles; to Cramlington Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E21 Investments Limited is a Private Limited Company. The company registration number is 05711100. E21 Investments Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of E21 Investments Limited is 58a Bedford Street North Shields Tyne and Wear Ne29 0al. . HEWITT, Miles Wynford is a Secretary of the company. HEWITT, Miles Wynford is a Director of the company. THORPE, Gary Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HEWITT, Miles Wynford
Appointed Date: 15 February 2006
Director
HEWITT, Miles Wynford
Appointed Date: 15 February 2006
72 years old
Director
THORPE, Gary Michael
Appointed Date: 15 February 2006
58 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006

Persons With Significant Control

Mr Miles Hewit
Notified on: 15 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Michael Thorpe
Notified on: 15 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E21 INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 25 more events
24 Mar 2006
Director resigned
24 Mar 2006
New secretary appointed
24 Mar 2006
New director appointed
24 Mar 2006
Registered office changed on 24/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Feb 2006
Incorporation

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