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Ey3 Limited, NN8 2QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EY3 LIMITED

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

This company is commonly known as Ey3 Limited. The company was founded 22 years ago and was given the registration number 04476514. The firm's registered office is in WELLINGBOROUGH. You can find them at Collets House 28-30 Denington Road, Denington Industrial Estate, Wellingborough, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EY3 LIMITED
Company Number:04476514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Collets House 28-30 Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Pippin Close, Cogenhoe, Northampton, NN7 1NF

Secretary03 July 2002Active
14 Pippin Close, Cogenhoe, Northampton, NN7 1NF

Director03 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Secretary03 July 2002Active
1 Fuchsia Close, Abington, Northampton, NN3 3XJ

Director03 July 2002Active
Btc House, Chapel Hill, Longridge Preston, PR3 3JY

Corporate Nominee Director03 July 2002Active

People with Significant Control

Mr Willem Cornelis Mense
Notified on:01 July 2016
Status:Active
Date of birth:June 1949
Nationality:Dutch
Country of residence:England
Address:Collets House, 28-30 Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Christine Mary Mense
Notified on:01 July 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Collets House, 28-30 Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (0 months remaining)

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