UKBizDB.co.uk

EEB49 LIMITED

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

This company is commonly known as Eeb49 Limited. The company was founded 4 years ago and was given the registration number 12169382. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EEB49 LIMITED
Company Number:12169382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director22 August 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director22 August 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director22 August 2019Active
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director22 August 2019Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director22 August 2019Active
14-18, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA

Director24 April 2020Active

People with Significant Control

Hook Solar Limited
Notified on:24 August 2023
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Elgin Energy Holdings Limited
Notified on:22 August 2019
Status:Active
Country of residence:England
Address:The Old Rectory, Church Street, Weybridge, England, KT13 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

Download
2024-04-25Officers

Termination director company with name termination date.

Download
2024-01-19Officers

Change person director company with change date.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-31Resolution

Resolution.

Download
2023-08-31Incorporation

Memorandum articles.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-29Officers

Change person director company with change date.

Download
2022-09-28Officers

Termination director company with name termination date.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-09Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-03-06Accounts

Change account reference date company current shortened.

Download
2020-01-14Officers

Change person director company with change date.

Download
2019-09-23Officers

Change person director company with change date.

Download
2019-08-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.