About

Registered Number: 04183149
Date of Incorporation: 20/03/2001 (24 years ago)
Company Status: Active
Registered Address: 7 Union Street, Newton Abbot, Devon, TQ12 2JX,

 

Based in Newton Abbot, E33 Ltd was founded on 20 March 2001, it has a status of "Active". E33 Ltd has 3 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DERHAM, Danuta 17 October 2017 - 1
DENT, Gavin 10 July 2012 21 March 2013 1
Secretary Name Appointed Resigned Total Appointments
DERHAM, Penelope Jane 20 March 2001 10 April 2002 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 04 March 2019
PSC04 - N/A 21 January 2019
PSC07 - N/A 19 January 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 12 December 2017
AD01 - Change of registered office address 07 December 2017
AP01 - Appointment of director 18 October 2017
CS01 - N/A 19 April 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 02 April 2014
TM01 - Termination of appointment of director 16 December 2013
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 21 December 2012
SH01 - Return of Allotment of shares 04 September 2012
AP01 - Appointment of director 22 August 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 12 May 2011
AA - Annual Accounts 21 December 2010
TM02 - Termination of appointment of secretary 16 December 2010
TM01 - Termination of appointment of director 16 December 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 21 January 2010
287 - Change in situation or address of Registered Office 09 September 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 08 May 2008
288c - Notice of change of directors or secretaries or in their particulars 08 May 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 21 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 06 April 2005
AA - Annual Accounts 25 January 2005
287 - Change in situation or address of Registered Office 20 August 2004
363s - Annual Return 19 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 03 February 2004
287 - Change in situation or address of Registered Office 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
287 - Change in situation or address of Registered Office 15 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2002
288b - Notice of resignation of directors or secretaries 30 March 2001
288b - Notice of resignation of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
287 - Change in situation or address of Registered Office 30 March 2001
NEWINC - New incorporation documents 20 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.