E.E.S. (LONDON) LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UE

Company number 02506789
Status Active
Incorporation Date 30 May 1990
Company Type Private Limited Company
Address 37 HIGH STREET, CATERHAM, SURREY, CR3 5UE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of E.E.S. (LONDON) LIMITED are www.eeslondon.co.uk, and www.e-e-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. E E S London Limited is a Private Limited Company. The company registration number is 02506789. E E S London Limited has been working since 30 May 1990. The present status of the company is Active. The registered address of E E S London Limited is 37 High Street Caterham Surrey Cr3 5ue. . STOVELL, Anne Margaret is a Secretary of the company. STOVELL, Anne Margaret is a Director of the company. STOVELL, Robert is a Director of the company. Director WALLER, Paul Jeffrey has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
STOVELL, Anne Margaret
Director
STOVELL, Anne Margaret
Appointed Date: 06 April 2002
67 years old
Director
STOVELL, Robert

71 years old

Resigned Directors

Director
WALLER, Paul Jeffrey
Resigned: 30 April 1993
Appointed Date: 01 December 1992
75 years old

E.E.S. (LONDON) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015
Director's details changed for Mr Robert Stovell on 1 June 2015
...
... and 64 more events
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1990
Company name changed holward LIMITED\certificate issued on 09/07/90
02 Jul 1990
Registered office changed on 02/07/90 from: suite 1 2ND floor 1/4 christina street london EC2A 4PA
02 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 May 1990
Incorporation

E.E.S. (LONDON) LIMITED Charges

20 June 2002
All assets debenture deed
Delivered: 22 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 September 1992
Debenture
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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