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 - RUISLIP

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
EIM (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-10-2023 £2 Cash £2 equity
EIM (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-10-2022 £2 Cash £2 equity
EIM (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-17 31-10-2021 £2 Cash £2 equity
EIM (UK) Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-21 31-10-2020 £2 Cash £2 equity
EIM (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-10-2019 £2 Cash £2 equity
EIM (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-10-2018 £2 Cash £2 equity
EIM (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-01-13 31-10-2017 £2 Cash £2 equity
EIM (UK) Limited - Dormant company accounts 17.1 2017-07-13 31-10-2016 £2 Cash £2 equity
EIM (UK) Limited - Dormant company accounts 16.1 2016-07-28 31-10-2015 £2 Cash £2 equity
EIM (UK) Limited - Dormant company accounts 11.6 2015-07-30 31-10-2014 £2 Cash £2 equity
EIM (UK) Limited - Dormant company accounts 11.4.1 2014-07-10 31-10-2013 £2 Cash £2 equity

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