EIM (UK) LIMITED - RUISLIP
Company Profile | Company Filings |
Overview
EIM (UK) LIMITED is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
EIM (UK) LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03129013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
EIM (UK) LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03129013. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
EIM (UK) LIMITED - RUISLIP
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
FIRST FLOOR, JEBSEN HOUSE
RUISLIP
MIDDLESEX
HA4 7BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN CARLTON | Jun 1960 | British | Director | 2020-05-14 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-21 UNTIL 1997-08-08 | RESIGNED | ||
HARROW MANAGEMENT SERVICES LTD | Corporate Secretary | 1997-08-08 UNTIL 1997-10-29 | RESIGNED | ||
CAVERNGOLD | Corporate Secretary | 1997-10-29 UNTIL 2001-10-08 | RESIGNED | ||
LORENZO PRAMPOLINI | Oct 1944 | Italian | Director | 2003-10-20 UNTIL 2018-12-12 | RESIGNED |
DOMINIQUE LANGLOIS | Jul 1946 | French | Director | 2001-10-08 UNTIL 2003-10-20 | RESIGNED |
MR MICHAEL ANDREW JOHN KELLY | Dec 1952 | British | Director | 1997-10-29 UNTIL 2001-10-08 | RESIGNED |
MR ANDREW DUNCAN | Jan 1966 | British | Director | 2018-12-12 UNTIL 2020-05-14 | RESIGNED |
PETER LAURENCE TANN | Jul 1946 | British | Secretary | 2004-04-30 UNTIL 2008-09-30 | RESIGNED |
WAL HACKRAY | Secretary | 2001-10-08 UNTIL 2004-04-30 | RESIGNED | ||
KEVIN CARLTON | British | Secretary | 2008-09-30 UNTIL 2020-05-14 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-11-21 UNTIL 1997-08-08 | RESIGNED | ||
BOWER FINANCIAL SERVICES LIMITED | Corporate Director | 1997-08-08 UNTIL 1997-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Executive Interim Management Ag | 2016-04-06 - 2020-11-20 | Zug |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |