E2V LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
E2V LIMITED is a Private Limited Company from ESSEX and has the status: Dissolved - no longer trading.
E2V LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149599. The accounts status is FULL.
E2V LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149599. The accounts status is FULL.
E2V LIMITED - ESSEX
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
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 |
|---|---|---|---|---|---|
| DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 2017-03-28 | CURRENT |
| MR NICHOLAS JAMES WARGENT | Oct 1973 | British | Director | 2017-01-24 | CURRENT |
| MR NICHOLAS JAMES WARGENT | Secretary | 2015-05-11 | CURRENT | ||
| KEITH DONALD ATTWOOD | Aug 1960 | British | Director | 2005-09-22 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 |
| MR MICHAEL FRANCIS HANNANT | May 1957 | British | Director | 2005-09-22 UNTIL 2009-05-27 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2004-06-09 UNTIL 2005-09-22 | RESIGNED |
| MICHAEL DAVID GREEN | Secretary | 2004-06-09 UNTIL 2005-09-22 | 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 | 2005-09-22 UNTIL 2009-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Teledyne E2v Limited | 2016-04-06 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |