E I HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

E I HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
E I HOLDINGS LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04544273. The accounts status is AUDIT EXEMPTION SUBSI.

E I HOLDINGS LIMITED - BRISTOL

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 / 12 31/12/2017

Registered Office

UNIT 33 BROOKGATE TRADING ESTATE
BRISTOL
BS3 2UN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCELLO DI CAMPLI Apr 1969 British Director 2016-01-21 CURRENT
PIERLUIGI DI BARTOLOMEO Apr 1969 Italian Director 2016-01-21 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2002-09-25 UNTIL 2002-09-25 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2002-09-25 UNTIL 2002-09-25 RESIGNED
PIETRO IOTTI Jun 1966 Italian Director 2016-01-21 UNTIL 2017-08-31 RESIGNED
MS MATILDE VERRATTI Nov 1977 Italian Director 2017-08-31 UNTIL 2018-03-16 RESIGNED
JANET NICHOLLS Oct 1956 Director 2002-09-25 UNTIL 2008-04-01 RESIGNED
STEPHEN JOHN TURTLE Mar 1952 British Director 2002-09-25 UNTIL 2016-01-21 RESIGNED
BONIFACE VICTOR PEREIRA Oct 1953 British Director 2002-09-25 UNTIL 2016-01-21 RESIGNED
JANET NICHOLLS Oct 1956 Secretary 2002-09-25 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imm Hydraulics (Uk) Ltd 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENDEAVOUR INTERNATIONAL LIMITED BRISTOL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 28120 - Manufacture of fluid power equipment
I.M.M. HYDRAULICS (U.K.) LIMITED KIDDERMINSTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BVP CONSULTANCY LIMITED BRISTOL UNITED KINGDOM Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
G S-HYDRO UK LIMITED ABERDEEN SCOTLAND Active FULL 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
E I Holdings Limited - Accounts to registrar - small 16.3d 2017-03-21 31-12-2016 £132,659 equity
E I Holdings Limited - Abbreviated accounts 16.3 2016-11-10 31-03-2016 £132,659 equity
E I Holdings Limited - Limited company - abbreviated - 11.6 2015-08-12 31-03-2015 £132,659 equity

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