EE139 REALISATIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ee139 Realisations Limited. The company was founded 18 years ago and was given the registration number 05999742. The firm's registered office is in LEEDS. You can find them at Third Floor, 10 South Parade, Leeds, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | EE139 REALISATIONS LIMITED |
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| Company Number | : | 05999742 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 15 November 2006 |
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| End of financial year | : | 31 March 2015 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Third Floor, 10 South Parade, Leeds, LS1 5QS | Secretary | 01 December 2008 | Active |
| 20 Newbury Road, Worth, RH10 7SF | Director | 01 December 2008 | Active |
| Third Floor, 10 South Parade, Leeds, LS1 5QS | Director | 01 December 2008 | Active |
| 4 Phoenix Court, Wakefield Road, Brighouse, HD6 1PF | Corporate Secretary | 15 November 2006 | Active |
| 4 Phoenix Court, Wakefield Road, Brighouse, HD6 1PF | Corporate Director | 15 November 2006 | Active |
People with Significant Control
| Miss Sharon Amanda Suttle |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | English |
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| Address | : | Third Floor, 10 South Parade, Leeds, LS1 5QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Norbert Jaekel |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | English |
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| Address | : | Third Floor, 10 South Parade, Leeds, LS1 5QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Andrew Steven Hulin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Address | : | Third Floor, 10 South Parade, Leeds, LS1 5QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)