EI PUBLICAN SERVICES LIMITED - SOLIHULL


Company Profile Company Filings

Overview

EI PUBLICAN SERVICES LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
EI PUBLICAN SERVICES LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: 06522972. The accounts status is FULL and accounts are next due on 30/06/2024.

EI PUBLICAN SERVICES LIMITED - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/09/2022 30/06/2024

Registered Office

3 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4SJ

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED (until 19/07/2018)
ENTERPRISE INNS SERVICES LIMITED (until 07/04/2015)
INTERCEDE 2275 LIMITED (until 30/05/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
MR DAVID ANDREW ROSS Apr 1973 British Director 2020-03-03 CURRENT
MR GRAHAM EDWARD TUPPEN Jan 1952 British Director 2008-05-30 UNTIL 2014-02-06 RESIGNED
MR WILLIAM SIMON TOWNSEND Feb 1962 British Director 2008-05-30 UNTIL 2020-03-03 RESIGNED
MR NEIL REYNOLDS SMITH Jan 1965 British Director 2011-01-20 UNTIL 2020-03-03 RESIGNED
MITRE DIRECTORS LIMITED Director 2008-03-04 UNTIL 2008-05-30 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2020-03-03 UNTIL 2023-02-24 RESIGNED
LORETTA ANNE TOGHER Secretary 2013-02-28 UNTIL 2020-05-29 RESIGNED
DAVID COLBRON GEORGE Jul 1951 Director 2008-05-30 UNTIL 2011-01-20 RESIGNED
JAMES ANDREW POOLE Secretary 2009-10-01 UNTIL 2013-02-28 RESIGNED
MITRE SECRETARIES LIMITED Secretary 2008-03-04 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ei Group Limited 2016-04-06 West Midlands   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST MIDLANDS TAVERNS (HOLDINGS) LIMITED WEST MIDLANDS Active DORMANT 56302 - Public houses and bars
YATES GROUP PENSION TRUSTEES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VOYAGER PUB GROUP LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SIX CHEERS LIMITED SOLIHULL ENGLAND Active FULL 56302 - Public houses and bars
ENTERPRISE INNS LIMITED SOLIHULL Active DORMANT 82990 - Other business support service activities n.e.c.
FALCON PROPCO 1 LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BESTPLACE (BETA) LIMITED SOLIHULL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VIXEN PUB COMPANY LIMITED SOLIHULL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
STONEGATE MANAGEMENT NOMINEES LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 70100 - Activities of head offices