EY3 LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » South Northamptonshire » NN7 1NF

Company number 04476514
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address 14 PIPPIN CLOSE, COGENHOE, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1NF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EY3 LIMITED are www.ey3.co.uk, and www.ey3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ey3 Limited is a Private Limited Company. The company registration number is 04476514. Ey3 Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Ey3 Limited is 14 Pippin Close Cogenhoe Northampton Northamptonshire Nn7 1nf. The company`s financial liabilities are £26.74k. It is £-5.87k against last year. The cash in hand is £35.34k. It is £24.47k against last year. And the total assets are £39.92k, which is £-24.89k against last year. MENSE, Willem Cornelis is a Secretary of the company. MENSE, Willem Cornelis is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director GEARY, Colin Charles has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


ey3 Key Finiance

LIABILITIES £26.74k
-18%
CASH £35.34k
+225%
TOTAL ASSETS £39.92k
-39%
All Financial Figures

Current Directors

Secretary
MENSE, Willem Cornelis
Appointed Date: 03 July 2002

Director
MENSE, Willem Cornelis
Appointed Date: 03 July 2002
76 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Director
GEARY, Colin Charles
Resigned: 01 May 2010
Appointed Date: 03 July 2002
59 years old

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Willem Cornelis Mense
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christine Mary Mense
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EY3 LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 3 July 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2

23 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
30 Aug 2002
Registered office changed on 30/08/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY
28 Aug 2002
Ad 03/07/02--------- £ si 1@1=1 £ ic 1/2
11 Jul 2002
Secretary resigned
11 Jul 2002
Director resigned
03 Jul 2002
Incorporation