E.I.G.(EUROPE) LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9NE

Company number 05035881
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 36 RAWLINSON ROAD, SOUTHPORT, MERSEYSIDE, PR9 9NE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of E.I.G.(EUROPE) LTD are www.eigeurope.co.uk, and www.e-i-g-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. E I G Europe Ltd is a Private Limited Company. The company registration number is 05035881. E I G Europe Ltd has been working since 05 February 2004. The present status of the company is Active. The registered address of E I G Europe Ltd is 36 Rawlinson Road Southport Merseyside Pr9 9ne. . ATTWATER, David John is a Secretary of the company. STRINGHAM, Rex is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ATTWATER, David John
Appointed Date: 05 February 2004

Director
STRINGHAM, Rex
Appointed Date: 05 February 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

President Rex Alan Stringham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

E.I.G.(EUROPE) LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1

...
... and 28 more events
29 Apr 2005
Return made up to 05/02/05; full list of members
  • 363(288) ‐ Director resigned

09 Feb 2004
New director appointed
06 Feb 2004
Secretary resigned
06 Feb 2004
New secretary appointed
05 Feb 2004
Incorporation

E.I.G.(EUROPE) LTD Charges

23 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…