Company number 07047383
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address 7-11 WOODCOTE ROAD, WALLINGTON, SURREY, SM6 0LH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Oliver Van-Hay as a director on 19 January 2016. The most likely internet sites of EE&P LIMITED are www.eep.co.uk, and www.ee-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ee P Limited is a Private Limited Company.
The company registration number is 07047383. Ee P Limited has been working since 17 October 2009.
The present status of the company is Active. The registered address of Ee P Limited is 7 11 Woodcote Road Wallington Surrey Sm6 0lh. The company`s financial liabilities are £216.77k. It is £66.06k against last year. And the total assets are £10.4k, which is £-13.21k against last year. VAN-HAY, Oliver is a Director of the company. RARE BREED MARKETING LTD is a Director of the company. Director IRISH, Polly Elizabeth has been resigned. Director VAN-HAY, Oliver has been resigned. Director VAN-HAY, Toby has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
ee&p Key Finiance
LIABILITIES
£216.77k
+43%
CASH
n/a
TOTAL ASSETS
£10.4k
-56%
All Financial Figures
Current Directors
Director
RARE BREED MARKETING LTD
Appointed Date: 19 January 2016
Resigned Directors
Director
VAN-HAY, Oliver
Resigned: 03 December 2014
Appointed Date: 12 November 2009
46 years old
Director
VAN-HAY, Toby
Resigned: 19 January 2016
Appointed Date: 17 October 2009
43 years old
Persons With Significant Control
Rare Breed Marketing Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EE&P LIMITED Events
29 Oct 2016
Confirmation statement made on 17 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Appointment of Mr Oliver Van-Hay as a director on 19 January 2016
20 Jan 2016
Termination of appointment of Toby Van-Hay as a director on 19 January 2016
20 Jan 2016
Appointment of Rare Breed Marketing Ltd as a director on 19 January 2016
...
... and 17 more events
12 Jul 2011
Total exemption small company accounts made up to 31 October 2010
24 Nov 2010
Annual return made up to 17 October 2010 with full list of shareholders
11 May 2010
Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF United Kingdom on 11 May 2010
21 Nov 2009
Appointment of Mr Oliver Van-Hay as a director
17 Oct 2009
Incorporation