E7 HOLDINGS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US
Company number 06644859
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of David Anthony Jump as a director on 1 May 2016. The most likely internet sites of E7 HOLDINGS LIMITED are www.e7holdings.co.uk, and www.e7-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. E7 Holdings Limited is a Private Limited Company. The company registration number is 06644859. E7 Holdings Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of E7 Holdings Limited is 1 Waterside Station Road Harpenden Hertfordshire Al5 4us. . CURRAGH, Brian Philip is a Secretary of the company. CURRAGH, Brian Philip is a Director of the company. PARKINSON, Emma Jane Bridget is a Director of the company. Secretary ABRAHAM, Clive has been resigned. Secretary WHITE, Paul Anthony has been resigned. Director ABRAHAM, Clive Douglas has been resigned. Director ABRAHAM, Ludy Anita Augusta Jacqueline has been resigned. Director JUMP, David Anthony has been resigned. Director LITTLEFORD, Roy Andrew has been resigned. Director WHITE, Elizabeth Ruth has been resigned. Director WHITE, Paul Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CURRAGH, Brian Philip
Appointed Date: 22 May 2013

Director
CURRAGH, Brian Philip
Appointed Date: 22 May 2013
67 years old

Director
PARKINSON, Emma Jane Bridget
Appointed Date: 01 May 2016
64 years old

Resigned Directors

Secretary
ABRAHAM, Clive
Resigned: 04 August 2009
Appointed Date: 14 July 2008

Secretary
WHITE, Paul Anthony
Resigned: 22 May 2013
Appointed Date: 04 August 2009

Director
ABRAHAM, Clive Douglas
Resigned: 22 May 2013
Appointed Date: 14 July 2008
70 years old

Director
ABRAHAM, Ludy Anita Augusta Jacqueline
Resigned: 22 May 2013
Appointed Date: 14 July 2008
68 years old

Director
JUMP, David Anthony
Resigned: 01 May 2016
Appointed Date: 22 May 2013
79 years old

Director
LITTLEFORD, Roy Andrew
Resigned: 31 December 2015
Appointed Date: 22 May 2013
72 years old

Director
WHITE, Elizabeth Ruth
Resigned: 22 May 2013
Appointed Date: 14 July 2008
70 years old

Director
WHITE, Paul Anthony
Resigned: 22 May 2013
Appointed Date: 14 July 2008
71 years old

Persons With Significant Control

Jarvis Group Construction Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

E7 HOLDINGS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 May 2016
Termination of appointment of David Anthony Jump as a director on 1 May 2016
13 May 2016
Appointment of Ms Emma Jane Bridget Parkinson as a director on 1 May 2016
02 Feb 2016
Full accounts made up to 30 April 2015
...
... and 33 more events
28 Jul 2009
Return made up to 14/07/09; full list of members
31 Oct 2008
Particulars of a mortgage or charge / charge no: 1
20 Aug 2008
Statement of affairs
20 Aug 2008
Ad 31/07/08\gbp si 99@1=99\gbp ic 1/100\
14 Jul 2008
Incorporation

E7 HOLDINGS LIMITED Charges

27 October 2008
Legal mortgage
Delivered: 31 October 2008
Status: Satisfied on 18 May 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 21A 21B & 23 prince street earls barton wellingborough…