EEXXSS LIMITED
SEVENOAKS ELECTRICAL EXPRESS (EUROPE) LIMITED

Hellopages » Kent » Sevenoaks » TN13 3TE

Company number 03104758
Status Active
Incorporation Date 21 September 1995
Company Type Private Limited Company
Address STANLEY HOUSE, 49 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 September 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of EEXXSS LIMITED are www.eexxss.co.uk, and www.eexxss.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Knockholt Rail Station is 5.4 miles; to Farningham Road Rail Station is 8.7 miles; to Ashurst (Kent) Rail Station is 10.5 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eexxss Limited is a Private Limited Company. The company registration number is 03104758. Eexxss Limited has been working since 21 September 1995. The present status of the company is Active. The registered address of Eexxss Limited is Stanley House 49 Dartford Road Sevenoaks Kent Tn13 3te. . MCA REGISTRARS LIMITED is a Secretary of the company. BRAIN, Peter Charles is a Director of the company. Secretary BRAIN, Peter Charles has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WRIGHTS SECRETARIES LIMITED has been resigned. Director FRONDA, Tracey Diana has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
MCA REGISTRARS LIMITED
Appointed Date: 22 October 2004
Director
BRAIN, Peter Charles
Appointed Date: 21 September 1995
78 years old

Resigned Directors

Secretary
BRAIN, Peter Charles
Resigned: 22 October 2004
Appointed Date: 08 October 2002
Nominee Secretary
JPCORS LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995
Secretary
WRIGHTS SECRETARIES LIMITED
Resigned: 08 October 2002
Appointed Date: 21 September 1995
Director
FRONDA, Tracey Diana
Resigned: 22 October 2004
Appointed Date: 01 November 1996
61 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 September 1995
Appointed Date: 21 September 1995

Persons With Significant Control

Mr Peter Charles Brain
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

EEXXSS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
07 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-05
07 May 2016
Change of name notice
19 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 60 more events
09 Feb 1996
Accounting reference date notified as 28/02
21 Sep 1995
Registered office changed on 21/09/95 from: 17 city business centre lower road london SE16 1AA
21 Sep 1995
Director resigned
21 Sep 1995
Secretary resigned
21 Sep 1995
Incorporation

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