This company is commonly known as Ee Limited. The company was founded 35 years ago and was given the registration number 02382161. The firm's registered office is in HATFIELD. You can find them at Trident Place, Mosquito Way, Hatfield, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | EE LIMITED |
|---|---|---|
| Company Number | : | 02382161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Braham Street, London, United Kingdom, E1 8EE | Corporate Secretary | 29 June 2018 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 29 January 2016 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 29 January 2016 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 29 January 2016 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 20 October 2023 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 29 January 2016 | Active |
| Trident Place, Mosquito Way, Hatfield, United Kingdom, AL10 9BW | Secretary | 30 September 2004 | Active |
| 829 Finchley Road, London, NW11 8AJ | Secretary | 01 October 1999 | Active |
| The Home Close High Street, Bury Ramsey, Huntingdon, PE17 1NQ | Secretary | - | Active |
| Trident Place, Mosquito Way, Hatfield, AL10 9BW | Secretary | 01 August 2017 | Active |
| Flat 4 Nightingale Court, 1 Falcon Way Colindale, London, NW9 5DT | Secretary | 12 September 1994 | Active |
| 4 Wellfield Avenue, London, N10 2EA | Secretary | 16 January 1998 | Active |
| Whittelsbacherstr 12, Bonn, Germany, FOREIGN | Director | 01 April 2004 | Active |
| St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ | Director | 01 April 2010 | Active |
| 5 Montpelier Square, London, SW7 1JT | Director | 08 December 1995 | Active |
| 60 Scarsdale Villas, London, W8 6PP | Director | - | Active |
| 76, Buckingham Palace Road, London, SW1W 9TQ | Director | 07 January 2003 | Active |
| 12 Gainsborough Gardens, Hampstead, London, NW3 1BJ | Director | 21 October 1994 | Active |
| 1, Braham Street, London, United Kingdom, E1 8EE | Director | 29 January 2016 | Active |
| 1 Haversham Place Merton Lane, Highgate, London, N6 6NA | Director | 01 May 1998 | Active |
| 23 Cavendish Close, St. Johns Wood, London, NW8 9JB | Director | - | Active |
| Trident Place, Mosquito Way, Hatfield, AL10 9BW | Director | 01 September 2015 | Active |
| 829 Finchley Road, London, NW11 8AJ | Director | 21 June 2001 | Active |
| Blaize Hiouse, Williamscot, Banbury, OX17 1AB | Director | 01 January 2005 | Active |
| Pinehurst, Friary Road, Ascot, SL5 9HD | Director | 18 June 1999 | Active |
| Pinehurst, Friary Road, Ascot, SL5 9HD | Director | 11 May 1999 | Active |
| Pinehurst, Friary Road, Ascot, SL5 9HD | Director | 13 October 1995 | Active |
| 1, Avenue Nelson Mandela, 94745 Arcueil Cedex, France, 94745 | Director | 01 September 2014 | Active |
| Friedrich, Ebert, Allee 140, 53113 Bonn, Germany, | Director | 01 February 2014 | Active |
| Taubenstr 2, 40479 Dusseldrof, Germany, | Director | 23 October 2000 | Active |
| 579 Randolph Avenue, Maida Vale, London, W9 1BQ | Director | 28 January 1997 | Active |
| Ferdinand-Lassalle-Str.6, Bonn, Germany, | Director | 01 June 2009 | Active |
| River Bank House, River Road, Taplow, SL6 0BG | Director | 15 July 1998 | Active |
| Westchester, 14 Firs Walk, Tewin Wood, Welwyn, AL6 0NZ | Director | 18 June 1999 | Active |
| Westchester, 14 Firs Walk, Tewin Wood, Welwyn, AL6 0NZ | Director | 11 May 1999 | Active |
| British Telecommunications Plc | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Braham Street, London, United Kingdom, E1 8EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Officers | Change person director company with change date. | Download |
| 2022-01-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-11 | Incorporation | Memorandum articles. | Download |
| 2020-08-11 | Resolution | Resolution. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type full. | Download |
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