EEXXSS LIMITED - LINGFIELD
| Company Profile | Company Filings |
Overview
EEXXSS LIMITED is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
EEXXSS LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104758. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EEXXSS LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104758. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EEXXSS LIMITED - LINGFIELD
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KEEPERS WEST PARK ROAD
LINGFIELD
SURREY
RH7 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRICAL EXPRESS (EUROPE) LIMITED (until 07/05/2016)
ELECTRICAL EXPRESS (EUROPE) LIMITED (until 07/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CHARLES BRAIN | Mar 1947 | British | Director | 2018-03-31 | CURRENT |
| WRIGHTS SECRETARIES LIMITED | Corporate Secretary | 1995-09-21 UNTIL 2002-10-08 | RESIGNED | ||
| MCA REGISTRARS LIMITED | Corporate Secretary | 2004-10-22 UNTIL 2017-04-05 | RESIGNED | ||
| TRACEY DIANA FRONDA | Jul 1964 | British | Director | 1996-11-01 UNTIL 2004-10-22 | RESIGNED |
| PETER CHARLES BRAIN | Mar 1947 | British | Director | 1995-09-21 UNTIL 2017-04-05 | RESIGNED |
| MR MICHAEL JOHN PETER BRAIN | Aug 1982 | British | Director | 2017-04-05 UNTIL 2018-03-31 | RESIGNED |
| PETER CHARLES BRAIN | Mar 1947 | British | Secretary | 2002-10-08 UNTIL 2004-10-22 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 1995-09-21 UNTIL 1995-09-21 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 1995-09-21 UNTIL 1995-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Charles Brain | 2018-03-31 | 3/1947 | Lingfield Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael John Peter Brain | 2017-04-06 - 2018-03-31 | 8/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Peter Charles Brain | 2016-04-06 - 2017-04-06 | 3/1947 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EEXXSS_LIMITED - Accounts | 2023-11-22 | 31-03-2023 | £44,708 equity |
| EEXXSS_LIMITED - Accounts | 2022-11-04 | 31-03-2022 | £-85,750 equity |
| EEXXSS_LIMITED - Accounts | 2021-11-18 | 31-03-2021 | £-104,435 equity |
| EEXXSS_LIMITED - Accounts | 2021-01-01 | 31-03-2020 | £-110,785 equity |
| Eexxss Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £6,857 Cash £-118,462 equity |
| Eexxss Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £11,464 Cash £-118,720 equity |
| EEXXSS LIMITED | 2018-01-03 | 31-03-2017 | £54,066 Cash £-135,043 equity |
| EEXXSS Limited - Abbreviated accounts 16.3 | 2016-11-26 | 28-02-2016 | £10,613 Cash £-38,752 equity |
| Electrical Express (Europe) Limited - Limited company - abbreviated - 11.9 | 2016-03-17 | 28-02-2015 | £40,649 Cash £1,692 equity |
| Electrical Express (Europe) Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 28-02-2014 | £43,274 Cash £283,961 equity |