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EEC FACILITIES MANAGEMENT LIMITED

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

This company is commonly known as Eec Facilities Management Limited. The company was founded 30 years ago and was given the registration number 02830341. The firm's registered office is in ESSEX.. You can find them at 2 Woodside Industrial Estate, Thornwood, Essex., . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EEC FACILITIES MANAGEMENT LIMITED
Company Number:02830341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:2 Woodside Industrial Estate, Thornwood, Essex., CM16 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Secretary21 June 1993Active
311, High Road, Loughton, IG10 1AH

Director21 June 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 June 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 June 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 June 1993Active

People with Significant Control

Mr Christopher Richard Allerton-Austin
Notified on:06 April 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:2 Woodside Industrial Estate, Thornwood, Epping, England, CM16 6LJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-10-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-07Resolution

Resolution.

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2023-10-07Address

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

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-03-09Accounts

Change account reference date company previous shortened.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-12-13Officers

Change person director company with change date.

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2017-09-10Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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