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E E COMPONENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E E Components Ltd. The company was founded 20 years ago and was given the registration number 04934825. The firm's registered office is in ACCRINGTON. You can find them at E E Components Ltd Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:E E COMPONENTS LTD
Company Number:04934825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 October 2003
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:E E Components Ltd Sykeside Drive, Altham Business Park, Altham, Accrington, Lancashire, BB5 5YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simfield Farm, Woodhouse Lane, Slaidburn, BB7 3AH

Secretary16 October 2003Active
Simfield Farm, Woodhouse Lane Slaidburn, Clitheroe, BB7 3AH

Director16 October 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary16 October 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director16 October 2003Active

People with Significant Control

Mr Peter John Eastwood
Notified on:01 July 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:1, Sykeside Drive, Altham Business Park, Accrington, England, BB5 5YE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carole Eastwood
Notified on:01 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Suite 101 & 102, Empire Way Business Park, Burnley, BB12 6HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-19Gazette

Gazette dissolved liquidation.

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2022-08-19Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-12-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-11-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-11-20Insolvency

Liquidation voluntary statement of affairs.

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2020-11-20Resolution

Resolution.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Gazette

Gazette notice compulsory.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-08-23Persons with significant control

Change to a person with significant control.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type total exemption small.

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