E-BEAM LTD
RICHMOND ENIGMABEAM LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2QE

Company number 03718114
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 1 CHURCH ROAD, RICHMOND, TW9 2QE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of E-BEAM LTD are www.ebeam.co.uk, and www.e-beam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. E Beam Ltd is a Private Limited Company. The company registration number is 03718114. E Beam Ltd has been working since 23 February 1999. The present status of the company is Active. The registered address of E Beam Ltd is 1 Church Road Richmond Tw9 2qe. . LINDSAY, Iain is a Secretary of the company. CIANCIMINO, Alessandro is a Director of the company. LINDSAY, Iain Dixon is a Director of the company. Secretary HARRIS, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Stephen Kenneth has been resigned. Director HARRIS, Irene has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LINDSAY, Iain
Appointed Date: 09 October 2012
Director
CIANCIMINO, Alessandro
Appointed Date: 09 October 2012
62 years old
Director
LINDSAY, Iain Dixon
Appointed Date: 09 October 2012
61 years old

Resigned Directors

Secretary
HARRIS, Irene
Resigned: 09 October 2012
Appointed Date: 15 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 1999
Appointed Date: 23 February 1999
Director
BAILEY, Stephen Kenneth
Resigned: 09 October 2012
Appointed Date: 15 March 1999
78 years old
Director
HARRIS, Irene
Resigned: 09 October 2012
Appointed Date: 15 March 1999
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Sabre As Luxembourg S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E-BEAM LTD Events

16 Nov 2016
Total exemption full accounts made up to 31 December 2015
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 42,576
21 Apr 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 61 more events
26 May 1999
Registered office changed on 26/05/99 from: 1 mitchell lane bristol BS1 6BU
26 May 1999
Secretary resigned
26 May 1999
Director resigned
23 May 1999
Accounting reference date shortened from 29/02/00 to 30/09/99
23 Feb 1999
Incorporation

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