EE SERVICES LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9BW

Company number 08871786
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address TRIDENT PLACE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, AL10 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Craig Ian Machell as a director on 26 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EE SERVICES LIMITED are www.eeservices.co.uk, and www.ee-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bayford Rail Station is 6.1 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.5 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ee Services Limited is a Private Limited Company. The company registration number is 08871786. Ee Services Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of Ee Services Limited is Trident Place Mosquito Way Hatfield Hertfordshire Al10 9bw. . GARA, Antony John is a Secretary of the company. MOWAT, Charles is a Secretary of the company. ALLERA, Marc David is a Director of the company. HARRIS, Stephen Christopher is a Director of the company. Director MACHELL, Craig Ian has been resigned. Director MILSOM, Neal has been resigned. Director SWANTEE, Olaf has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GARA, Antony John
Appointed Date: 31 January 2014
Secretary
MOWAT, Charles
Appointed Date: 31 January 2014
Director
ALLERA, Marc David
Appointed Date: 29 January 2016
53 years old
Director
HARRIS, Stephen Christopher
Appointed Date: 29 January 2016
55 years old

Resigned Directors

Director
MACHELL, Craig Ian
Resigned: 26 January 2017
Appointed Date: 29 January 2016
39 years old
Director
MILSOM, Neal
Resigned: 29 January 2016
Appointed Date: 31 January 2014
62 years old
Director
SWANTEE, Olaf
Resigned: 29 January 2016
Appointed Date: 31 January 2014
59 years old

Persons With Significant Control

Ee Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

EE SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
26 Jan 2017
Termination of appointment of Craig Ian Machell as a director on 26 January 2017
19 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 7 more events
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
24 Oct 2014
Director's details changed for Olaf Swantee on 24 October 2014
14 Jul 2014
Director's details changed for Mr Neal Milsom on 11 July 2014
19 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

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