About

Registered Number: 02642028
Date of Incorporation: 30/08/1991 (28 years and 4 months ago)
Company Status: Active
Registered Address: Home Farm, A3 By Pass Road, Hurtmore, Godalming, GU8 6AD

 

Eibeplay Ltd was founded on 30 August 1991 and has its registered office in Godalming, it's status in the Companies House registry is set to "Active". The current directors of the business are Mallery, Alan Howard, Mcewen, Claire Elizabeth, Redden, Paul James, Eichinger, Harmut Adolf, Eichinger, Tilo, Flanagan, Terence, Mcewen, Edward Ashley Selwyn, Street, Robert Harry, Van Den Berg, Paul. This business is registered for VAT in the UK. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EICHINGER, Harmut Adolf N/A 06 February 2003 1
EICHINGER, Tilo 01 June 2000 05 February 2019 1
FLANAGAN, Terence 30 August 1991 10 January 1992 1
MCEWEN, Edward Ashley Selwyn 10 January 1992 30 May 2000 1
STREET, Robert Harry 30 August 1991 30 August 1993 1
VAN DEN BERG, Paul 01 June 2000 06 February 2003 1
Secretary Name Appointed Resigned Total Appointments
MALLERY, Alan Howard 06 February 2003 31 July 2007 1
MCEWEN, Claire Elizabeth N/A 30 May 2000 1
REDDEN, Paul James 01 May 2001 06 February 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tilo Eichinger/
1972-07
Individual person with significant control German/
German
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 26 June 2019
TM01 - Termination of appointment of director 06 February 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 13 April 2018
PSC09 - N/A 13 March 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 22 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 23 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 22 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2008
363s - Annual Return 19 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 22 September 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 12 September 2003
AA - Annual Accounts 08 April 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 27 February 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 25 July 2001
288b - Notice of resignation of directors or secretaries 06 July 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
225 - Change of Accounting Reference Date 03 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 17 November 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
287 - Change in situation or address of Registered Office 22 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
AA - Annual Accounts 16 November 1999
363a - Annual Return 28 September 1999
AA - Annual Accounts 31 January 1999
363a - Annual Return 21 September 1998
AA - Annual Accounts 25 February 1998
363a - Annual Return 12 September 1997
AA - Annual Accounts 18 March 1997
363a - Annual Return 20 September 1996
287 - Change in situation or address of Registered Office 06 March 1996
AA - Annual Accounts 30 October 1995
363x - Annual Return 05 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 July 1995
363x - Annual Return 28 September 1994
AA - Annual Accounts 17 May 1994
363x - Annual Return 07 September 1993
RESOLUTIONS - N/A 13 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1993
AA - Annual Accounts 07 July 1993
363b - Annual Return 05 October 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
RESOLUTIONS - N/A 24 January 1992
123 - Notice of increase in nominal capital 24 January 1992
288 - N/A 24 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1992
CERTNM - Change of name certificate 21 January 1992
CERTNM - Change of name certificate 21 January 1992
NEWINC - New incorporation documents 30 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.