EIBL LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
EIBL LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
EIBL LIMITED was incorporated 92 years ago on 14/08/1931 and has the registered number: 00258414. The accounts status is DORMANT.
EIBL LIMITED was incorporated 92 years ago on 14/08/1931 and has the registered number: 00258414. The accounts status is DORMANT.
EIBL LIMITED - SALFORD
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2021 | 15/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEAN CLARKE | Secretary | 2018-12-31 | CURRENT | ||
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2018-12-31 | CURRENT |
| MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2019-12-31 | CURRENT |
| DONALD WILLIAM MOWL | Sep 1943 | British | Director | RESIGNED | |
| MICHAEL HUTTON | Nov 1956 | British | Director | 2001-09-25 UNTIL 2009-03-31 | RESIGNED |
| MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | 2009-01-08 UNTIL 2010-08-24 | RESIGNED |
| MARTIN REDMAN | Dec 1968 | British | Director | 2004-06-28 UNTIL 2006-06-09 | RESIGNED |
| NICHOLAS POTTS | Aug 1960 | British | Director | 2001-01-24 UNTIL 2009-03-31 | RESIGNED |
| MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2014-07-08 UNTIL 2015-02-27 | RESIGNED |
| IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2004-06-28 UNTIL 2009-01-08 | RESIGNED |
| JACKIE ORDISH | Nov 1960 | British | Director | 2009-01-08 UNTIL 2012-01-01 | RESIGNED |
| JOHN VICTOR NEWMAN | Jan 1943 | British | Director | RESIGNED | |
| JEREMIAH PATRICK O'CONNOR | Aug 1941 | British | Director | RESIGNED | |
| MR GILLES NORMAND | Mar 1968 | French | Director | 2015-01-17 UNTIL 2018-10-03 | RESIGNED |
| MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2006-08-03 UNTIL 2009-01-08 | RESIGNED |
| MR JAMES MORLEY | Feb 1949 | United Kingdom | Director | 2002-12-24 UNTIL 2004-06-28 | RESIGNED |
| MR ROBIN EDWARD PLASTER | Dec 1961 | British | Director | 2000-03-15 UNTIL 2002-06-19 | RESIGNED |
| CHRISTIAN CHARLES PLUMER | Secretary | 2014-07-08 UNTIL 2015-02-27 | RESIGNED | ||
| CHRISTOPHER JAMES RINGROSE | Jan 1945 | Secretary | 1998-03-03 UNTIL 2005-09-30 | RESIGNED | |
| ANNABEL FELICITY WILSON | Secretary | 2015-02-27 UNTIL 2018-12-31 | RESIGNED | ||
| MR RICHARD FREDERICK NICE | Jan 1953 | British | Secretary | RESIGNED | |
| MRS SALLY ANNE HARGREAVES | Jul 1963 | Secretary | 2009-01-08 UNTIL 2012-05-31 | RESIGNED | |
| STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
| GEORGES DESRAY | Secretary | 2012-05-31 UNTIL 2014-07-08 | RESIGNED | ||
| MS VICTORIA LOUISE CUGGY | British | Secretary | 2005-09-30 UNTIL 2009-01-08 | RESIGNED | |
| MR JOHN CASTAGNO | Dec 1958 | Italian | Director | 2006-02-28 UNTIL 2009-01-08 | RESIGNED |
| MARK REX WOODS | Jan 1970 | British | Director | 2004-06-28 UNTIL 2006-06-09 | RESIGNED |
| MR ADRIAN MARK HAZELDINE | Dec 1960 | British | Director | 2009-01-08 UNTIL 2012-01-01 | RESIGNED |
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2015-10-30 UNTIL 2018-12-31 | RESIGNED |
| GARY FRIEND | May 1976 | British | Director | 2004-06-28 UNTIL 2007-11-01 | RESIGNED |
| MR EDWARD MARTIN FITZMAURICE | Nov 1962 | Irish | Director | 2008-05-01 UNTIL 2009-01-08 | RESIGNED |
| MR GEORGES DESRAY | Feb 1968 | French | Director | 2012-01-01 UNTIL 2014-07-08 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| DUNCAN RODNEY HEATH | May 1939 | British | Director | RESIGNED | |
| PETER CONNELL | Aug 1961 | British | Director | 2007-07-18 UNTIL 2008-01-28 | RESIGNED |
| MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 2001-01-24 UNTIL 2002-12-24 | RESIGNED |
| MR ALLISTER PAUL TURNER | Jun 1973 | British | Director | 2015-02-27 UNTIL 2015-10-30 | RESIGNED |
| MR NICHOLAS BOWYER | Aug 1961 | British | Director | 2009-01-08 UNTIL 2012-01-01 | RESIGNED |
| CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2012-01-01 UNTIL 2012-01-01 | RESIGNED |
| CHRISTOPHE MARIE FRED BARDET | Aug 1964 | French | Director | 2012-01-01 UNTIL 2015-01-17 | RESIGNED |
| THE ESTATE OF MR TIMOTHY ANDREW ABLETT | Oct 1949 | British | Director | 2006-07-11 UNTIL 2009-01-08 | RESIGNED |
| MR ANTHONY PETER CLARE | Mar 1968 | British | Director | 2009-01-08 UNTIL 2012-01-01 | RESIGNED |
| ROGER ERIC HEATH | Aug 1933 | British | Director | RESIGNED | |
| MR PETER JOSEPH HAPLIN | Nov 1962 | British | Director | 2009-01-08 UNTIL 2012-01-01 | RESIGNED |
| MR SCOTT STEWART KENNEDY | Aug 1979 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR NEIL ALAN UTLEY | Jan 1962 | British | Director | 2000-03-15 UNTIL 2004-06-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eibl Management Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |