EIM (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DS

Company number 03129013
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address NUFFIELD HOUSE - 1ST FLOOR, 41 - 46 PICCADILLY, LONDON, ENGLAND, W1J 0DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 16 Old Queen Street London SW1H 9HP to Nuffield House - 1st Floor 41 - 46 Piccadilly London W1J 0DS on 22 March 2016. The most likely internet sites of EIM (UK) LIMITED are www.eimuk.co.uk, and www.eim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Eim Uk Limited is a Private Limited Company. The company registration number is 03129013. Eim Uk Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Eim Uk Limited is Nuffield House 1st Floor 41 46 Piccadilly London England W1j 0ds. . CARLTON, Kevin is a Secretary of the company. PRAMPOLINI, Lorenzo is a Director of the company. Secretary CAVERNGOLD has been resigned. Secretary HACKRAY, Wal has been resigned. Secretary HARROW MANAGEMENT SERVICES LTD has been resigned. Secretary TANN, Peter Laurence has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOWER FINANCIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KELLY, Michael Andrew John has been resigned. Director LANGLOIS, Dominique has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARLTON, Kevin
Appointed Date: 30 September 2008
Director
PRAMPOLINI, Lorenzo
Appointed Date: 20 October 2003
81 years old

Resigned Directors

Secretary
CAVERNGOLD
Resigned: 08 October 2001
Appointed Date: 29 October 1997
Secretary
HACKRAY, Wal
Resigned: 30 April 2004
Appointed Date: 08 October 2001
Secretary
HARROW MANAGEMENT SERVICES LTD
Resigned: 29 October 1997
Appointed Date: 08 August 1997
Secretary
TANN, Peter Laurence
Resigned: 30 September 2008
Appointed Date: 30 April 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 August 1997
Appointed Date: 21 November 1995
Director
BOWER FINANCIAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 08 August 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 August 1997
Appointed Date: 21 November 1995
Director
KELLY, Michael Andrew John
Resigned: 08 October 2001
Appointed Date: 29 October 1997
72 years old
Director
LANGLOIS, Dominique
Resigned: 20 October 2003
Appointed Date: 08 October 2001
79 years old

Persons With Significant Control

Executive Interim Management Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EIM (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Mar 2016
Registered office address changed from 16 Old Queen Street London SW1H 9HP to Nuffield House - 1st Floor 41 - 46 Piccadilly London W1J 0DS on 22 March 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Registered office address changed from 29-35 Old Queen Street London SW1H 9JA to 16 Old Queen Street London SW1H 9HP on 24 November 2015
...
... and 61 more events
18 Aug 1997
Secretary resigned
12 Aug 1997
Compulsory strike-off action has been discontinued
12 Aug 1997
Return made up to 21/11/96; full list of members
20 May 1997
First Gazette notice for compulsory strike-off
21 Nov 1995
Incorporation

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