EIC (HOLDINGS) LIMITED

Profile EIC (HOLDINGS) LIMITED

Actual on 01.11.2019
Company name
EIC (HOLDINGS) LIMITED
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Company number
02324136
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 1988
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Accounts

Overdue

Next accounts made up to 31.12.2015 due by 30.09.2016

Last accounts made up to 31.12.2014

Annual returns

Overdue

Next annual return date due by Sunday, 11 December 2016

Last annual return made up to Friday, 13 November 2015

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, GREATER MANCHESTER, WHITEFIELD, M45 7TA
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PSC and Officers EIC (HOLDINGS) LIMITED

Officers

(as of 19.09.2020)

DOVE, Philip Charles
Status: Active
Appointed on: Friday, 04 October 2013
Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: England
WOODWARK, Christopher John Stuart
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Director
Country of residence: England
LEMARECHAL, Kenneth John
Status: Not active
Resigned on: Friday, 30 May 1997
Correspondence address: Croft Lodge, Croft Lane Temple Grafton, Alcester, Warwickshire, B49 6PA
Role: Secretary
HOWLES, Barry John
Status: Not active
Resigned on: Thursday, 26 June 2008
Correspondence address: 155 Aston Cantlow Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XW
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Director
HOWLES, Dawn Alexandra
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Thursday, 26 June 2008
Correspondence address: Stone Croft House, Loxley, Stratford Upon Avon, CV35 9JW
Role: Secretary
HOWLES, Dawn Alexandra
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 26 June 2008
Correspondence address: Stone Croft House, Loxley, Stratford Upon Avon, CV35 9JW
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
LYALL, Graham
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 26 June 2008
Correspondence address: Appledene The Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HS
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
LYALL, Stuart
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Thursday, 26 June 2008
Correspondence address: Peachfield, 2 Norton Hall Farm Cottage, Broad Marston Lane Mickleton, Chipping Campden, Gloucestershire, GL55 6SF
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
GLANFIELD, Martin James
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Tuesday, 30 September 2014
Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, United Kingdom, Warwickshire, B49 6EP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LE MARECHAL, Nigel Allan
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 31 December 2013
Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, United Kingdom, Warwickshire, B49 6EP
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
LYALL, Ian
Status: Not active
Appointed on: Wednesday, 01 May 1996
Resigned on: Tuesday, 31 December 2013
Correspondence address: 10 Tything Road West, Arden Forest Industrial Estate, Alcester, United Kingdom, Warwickshire, B49 6EP
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: England
LYALL, John Alexander
Status: Not active
Resigned on: Wednesday, 15 November 2006
Correspondence address: No 6 Avonbank Paddocks, Southern Lane, Stratford Upon Avon, Warwickshire, CV37 6BH
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
LEMARECHAL, Kenneth John
Status: Not active
Resigned on: Wednesday, 22 September 2004
Correspondence address: Croft Lodge, Croft Lane Temple Grafton, Alcester, Warwickshire, B49 6PA
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
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