This company is commonly known as Essential Equipment Consortium Limited. The company was founded 30 years ago and was given the registration number 02879162. The firm's registered office is in GLENFIELD. You can find them at Unit C6 Optimus Way, Optimus Point, Glenfield, Leicestershire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Name | : | ESSENTIAL EQUIPMENT CONSORTIUM LIMITED |
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Company Number | : | 02879162 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit C6 Optimus Way, Optimus Point, Glenfield, Leicestershire, LE3 8JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit C6, Optimus Way, Optimus Point, Glenfield, United Kingdom, LE3 8JR | Secretary | 03 October 2000 | Active |
Unit C6, Optimus Way, Optimus Point, Glenfield, United Kingdom, LE3 8JR | Director | 09 December 1993 | Active |
Unit C6, Optimus Way, Optimus Point, Glenfield, LE3 8JR | Director | 18 April 2018 | Active |
Eec House The Homestead, Lake Lane, Barnham, PO22 0AE | Secretary | 09 December 1993 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Corporate Nominee Secretary | 09 December 1993 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 09 December 1993 | Active |
9 Harrington Road, Shepshed, Loughborough, LE12 9PQ | Director | 09 April 1996 | Active |
9 Harrington Road, Shepshed, Loughborough, LE12 9PQ | Director | 09 December 1993 | Active |
Eec House The Homestead, Lake Lane, Barnham, PO22 0AE | Director | 09 December 1993 | Active |
Mrs Julie Ann Hodder | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit C6, Optimus Way, Glenfield, United Kingdom, LE3 8JR |
Nature of control | : |
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Mr Graham Robey Hunt | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Harrington Road, Loughborough, England, LE12 9PQ |
Nature of control | : |
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Mr Derek Neil Hodder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit C6, Optimus Way, Glenfield, United Kingdom, LE3 8JR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Accounts | Change account reference date company current extended. | Download |
2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-20 | Persons with significant control | Change to a person with significant control. | Download |
2019-01-08 | Officers | Change person director company with change date. | Download |
2018-12-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-18 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-18 | Persons with significant control | Notification of a person with significant control. | Download |
2018-12-18 | Officers | Change person secretary company with change date. | Download |
2018-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-23 | Officers | Appoint person director company with name date. | Download |
2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
2018-01-11 | Officers | Termination director company with name termination date. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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