About

Registered Number: 08682373
Date of Incorporation: 09/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 63-66 Hatton Garden Hatton Garden, London, EC1N 8LE,

 

Having been setup in 2013, Ees(UK) Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at Ees(UK) Ltd. There are 5 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Thomas Amos 04 September 2018 - 1
GARDNER, Andrew Gregory 09 September 2013 20 July 2017 1
MCKAY, Thomas Amos, Mt 09 September 2013 28 June 2016 1
WILLIAMS, Duncan Christopher 03 August 2016 01 June 2018 1
Secretary Name Appointed Resigned Total Appointments
MCKAY, Thomas Amos 09 September 2013 28 June 2016 1

Filing History

Document Type Date
PSC07 - N/A 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
PSC07 - N/A 18 September 2020
PSC01 - N/A 18 September 2020
CS01 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
CS01 - N/A 04 April 2020
DISS40 - Notice of striking-off action discontinued 31 March 2020
AA - Annual Accounts 29 March 2020
AD01 - Change of registered office address 26 February 2020
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
DISS40 - Notice of striking-off action discontinued 28 November 2018
RESOLUTIONS - N/A 27 November 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CS01 - N/A 23 November 2018
AA - Annual Accounts 05 September 2018
AP01 - Appointment of director 04 September 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 20 November 2017
PSC01 - N/A 19 October 2017
PSC01 - N/A 19 October 2017
RESOLUTIONS - N/A 18 August 2017
RESOLUTIONS - N/A 21 July 2017
TM01 - Termination of appointment of director 20 July 2017
PSC07 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC01 - N/A 19 July 2017
AA - Annual Accounts 13 June 2017
SH01 - Return of Allotment of shares 09 April 2017
AD01 - Change of registered office address 09 April 2017
CS01 - N/A 22 September 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 28 June 2016
TM02 - Termination of appointment of secretary 28 June 2016
AA - Annual Accounts 23 June 2016
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 09 September 2014
NEWINC - New incorporation documents 09 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.