UKBizDB.co.uk

E.I.C. GROUP LIMITED

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

This company is commonly known as E.i.c. Group Limited. The company was founded 21 years ago and was given the registration number 04721320. The firm's registered office is in EXETER. You can find them at Alphinbrook Road, Alphington, Exeter, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E.I.C. GROUP LIMITED
Company Number:04721320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alphinbrook Road, Alphington, Exeter, Devon, EX2 8TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alphinbrook Road, Alphington, Exeter, EX2 8TJ

Director11 April 2003Active
Alphinbrook Road, Aplhington, Exeter, England, EX2 8TJ

Director06 March 2014Active
Alphinbrook Road, Aplhington, Exeter, England, EX2 8TJ

Director06 March 2014Active
Alphinbrook Road, Aplhington, Exeter, England, EX2 8TJ

Director06 March 2014Active
Alphinbrook Road, Alphington, Exeter, EX2 8TJ

Director11 April 2003Active
Alphinbrook Road, Alphington, Exeter, EX2 8TJ

Secretary11 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary02 April 2003Active
Alphinbrook Road, Alphington, Exeter, EX2 8TJ

Director11 April 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director02 April 2003Active

People with Significant Control

Mr Richard James Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Alphinbrook Road, Alphington, Exeter, England, EX2 8TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Nicholas Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Alphinbrook Road, Alphington, Exeter, England, EX2 8TJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type full.

Download
2023-03-16Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Accounts

Accounts with accounts type group.

Download
2022-06-13Resolution

Resolution.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Accounts

Accounts with accounts type group.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Accounts

Accounts with accounts type group.

Download
2020-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type group.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Persons with significant control

Notification of a person with significant control statement.

Download
2019-03-28Persons with significant control

Cessation of a person with significant control.

Download
2019-03-28Persons with significant control

Cessation of a person with significant control.

Download
2019-01-30Officers

Change person director company with change date.

Download
2019-01-04Accounts

Accounts with accounts type group.

Download
2018-09-20Capital

Capital allotment shares.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Accounts

Accounts with accounts type group.

Download
2017-11-14Officers

Change person director company with change date.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.