EIS HOLDINGS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UT

Company number 02898299
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address BRIDGE HOUSE ASHLEY ROAD, HALE, ALTRINCHAM, WA14 2UT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 70,000 . The most likely internet sites of EIS HOLDINGS LIMITED are www.eisholdings.co.uk, and www.eis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eis Holdings Limited is a Private Limited Company. The company registration number is 02898299. Eis Holdings Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Eis Holdings Limited is Bridge House Ashley Road Hale Altrincham Wa14 2ut. . PETERS, Jeremy Daniel is a Secretary of the company. PETERS, Martin is a Director of the company. Secretary BISHOP, Carol Lesley has been resigned. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BISHOP, Carol Lesley has been resigned. Director DEE, Michael James Damion has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LYONS, David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PETERS, Jeremy Daniel
Appointed Date: 02 January 2008
Director
PETERS, Martin
Appointed Date: 15 February 1994
90 years old

Resigned Directors

Secretary
BISHOP, Carol Lesley
Resigned: 31 January 2006
Appointed Date: 15 February 1994
Secretary
EIS HAINES WATTS LIMITED
Resigned: 20 February 2008
Appointed Date: 31 January 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
BISHOP, Carol Lesley
Resigned: 26 April 1999
Appointed Date: 15 February 1994
74 years old
Director
DEE, Michael James Damion
Resigned: 13 September 2001
Appointed Date: 01 September 1994
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
LYONS, David
Resigned: 13 September 2001
Appointed Date: 01 September 1994
82 years old

Persons With Significant Control

Mr Martin Peters
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

EIS HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 May 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 70,000
07 Mar 2016
Secretary's details changed for Jeremy Daniel Peters on 6 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
16 Jun 1994
Accounting reference date notified as 30/04
28 Feb 1994
Registered office changed on 28/02/94 from: 84 temple chambers temple ave london EC4Y 0HP
28 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Feb 1994
New secretary appointed
15 Feb 1994
Incorporation

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