EEV LIMITED - ESSEX


Company Profile Company Filings

Overview

EEV LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
EEV LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04595977. The accounts status is DORMANT.

EEV LIMITED - ESSEX

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2017

Registered Office

106 WATERHOUSE LANE
ESSEX
CM1 2QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES WARGENT Oct 1973 British Director 2017-01-24 CURRENT
MR NICHOLAS JAMES WARGENT Secretary 2015-05-11 CURRENT
DAVID ALEXANDER RUSSELL MATHER Jan 1963 British Director 2017-03-28 CURRENT
KEITH DONALD ATTWOOD Aug 1960 British Director 2002-11-20 UNTIL 2013-08-30 RESIGNED
MR STEPHEN BLAIR Nov 1959 British Director 2017-01-24 UNTIL 2017-03-28 RESIGNED
MR RICHARD CHARLES HINDSON Jun 1959 British Director 2009-05-05 UNTIL 2017-01-31 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2002-11-20 UNTIL 2003-05-30 RESIGNED
MR MICHAEL FRANCIS HANNANT May 1957 British Director 2002-11-20 UNTIL 2009-05-27 RESIGNED
MRS CHARLOTTE LORRAINE PARMENTER Mar 1974 British Secretary 2009-09-23 UNTIL 2015-05-11 RESIGNED
MRS SALLY WEATHERALL Mar 1970 British Secretary 2009-03-25 UNTIL 2009-09-23 RESIGNED
MR MICHAEL FRANCIS HANNANT May 1957 British Secretary 2003-05-30 UNTIL 2009-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teledyne E2v (Uk) Limited 2016-04-06 Chelmsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TELEDYNE LABTECH LIMITED CHELMSFORD ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
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TELEDYNE E2V LIMITED ESSEX Dissolved... FULL 70100 - Activities of head offices
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TELEDYNE SCIENTIFIC IMAGING LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEDYNE UK LIMITED ESSEX Active FULL 26110 - Manufacture of electronic components
INTELEK LIMITED CHELMSFORD ENGLAND Active SMALL 70100 - Activities of head offices
TELEDYNE C.M.L. GROUP LIMITED CHELMSFORD ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
TELEDYNE LABTECH LIMITED CHELMSFORD ENGLAND Active DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
INTELEK PENSION TRUSTEES LIMITED CHELMSFORD ENGLAND Active DORMANT 74990 - Non-trading company
TELEDYNE LIMITED CHELMSFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
RHOMBI HOLDINGS LIMITED CHELMSFORD ENGLAND Active FULL 70100 - Activities of head offices