EIB HOLDINGS 2010 LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4DA

Company number 07432380
Status Active
Incorporation Date 8 November 2010
Company Type Private Limited Company
Address 21 QUEEN STREET, KINGS HILL, WEST MALLING, KENT, ME19 4DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 500 . The most likely internet sites of EIB HOLDINGS 2010 LIMITED are www.eibholdings2010.co.uk, and www.eib-holdings-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Tonbridge Rail Station is 7.9 miles; to Meopham Rail Station is 8.1 miles; to Chatham Rail Station is 9.1 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eib Holdings 2010 Limited is a Private Limited Company. The company registration number is 07432380. Eib Holdings 2010 Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of Eib Holdings 2010 Limited is 21 Queen Street Kings Hill West Malling Kent Me19 4da. . GILBERT, Timothy James is a Director of the company. ROPER, Stephen Dawson is a Director of the company. Director LATCHFORD, Peter James has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILBERT, Timothy James
Appointed Date: 10 November 2010
63 years old
Director
ROPER, Stephen Dawson
Appointed Date: 10 November 2010
72 years old

Resigned Directors

Director
LATCHFORD, Peter James
Resigned: 24 April 2015
Appointed Date: 10 November 2010
66 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 November 2010
Appointed Date: 08 November 2010
75 years old

Persons With Significant Control

Mr Timothy James Gilbert
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Dawson Roper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIB HOLDINGS 2010 LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 May 2016
Accounts for a small company made up to 31 December 2015
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 500
07 Sep 2015
Termination of appointment of Peter James Latchford as a director on 24 April 2015
10 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 15 more events
11 Nov 2010
Appointment of Mr Timothy James Gilbert as a director
10 Nov 2010
Statement of capital following an allotment of shares on 10 November 2010
  • GBP 300
10 Nov 2010
Appointment of Mr Peter James Latchford as a director
10 Nov 2010
Appointment of Mr Stephen Dawson Roper as a director
08 Nov 2010
Incorporation

EIB HOLDINGS 2010 LIMITED Charges

23 May 2011
Debenture
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: William Derek Everard and Rosemary Ann Shotton
Description: First fixed charge all properties,all present and future…

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