E3 UK LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 04675529
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registration of charge 046755290011, created on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of E3 UK LIMITED are www.e3uk.co.uk, and www.e3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E3 Uk Limited is a Private Limited Company. The company registration number is 04675529. E3 Uk Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of E3 Uk Limited is Knoll House Knoll Road Camberley Surrey Gu15 3sy. . ELVERSON, Sally Ann is a Secretary of the company. ELVERSON, Nicholas Antony James is a Director of the company. ELVERSON, Sally Ann is a Director of the company. ELVERSON, Timothy James is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ELVERSON, Sally Ann
Appointed Date: 24 February 2003
Director
ELVERSON, Nicholas Antony James
Appointed Date: 24 February 2003
76 years old
Director
ELVERSON, Sally Ann
Appointed Date: 24 February 2003
73 years old
Director
ELVERSON, Timothy James
Appointed Date: 24 February 2003
52 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Timothy James Elverson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

E3 UK LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
09 Jan 2017
Registration of charge 046755290011, created on 5 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
08 Mar 2003
New director appointed
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
Director resigned
08 Mar 2003
Secretary resigned
24 Feb 2003
Incorporation

E3 UK LIMITED Charges

5 January 2017
Charge code 0467 5529 0011
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 1 wood lane, fleet, hampshire…
22 March 2013
Mortgage
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 20 waterfront business park station…
15 January 2013
Debenture deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Mortgage
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 113-115 kings road fleet…
23 November 2010
Legal charge
Delivered: 24 November 2010
Status: Satisfied on 10 July 2012
Persons entitled: National Westminster Bank PLC
Description: 1 wood lane fleet hampshire t/no HP497694 by way of fixed…
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: 466 london road hilsea portsmouth hampshire,. By way of…
20 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: 468 london road and 10/12 old london road hilsea portsmouth…
7 April 2006
Legal charge
Delivered: 21 April 2006
Status: Satisfied on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: 111 kings road fleet hampshire. By way of fixed charge the…
21 December 2004
Legal charge
Delivered: 29 December 2004
Status: Satisfied on 15 September 2010
Persons entitled: National Westminster Bank PLC
Description: 113/115 kings road, fleet, hants t/n HP599150. By way of…
12 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 10 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

E3 TRAILS LTD E3 TRAINING & CONSULTANCY LIMITED E31 CONSULTING LTD E3174 TRADING LIMITED E3205 TRADING LIMITED E33 DANCE COMPANY CIC E33 LIMITED