EI PUBLICAN SERVICES LIMITED
Overview
| Company Name | EI PUBLICAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06522972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EI PUBLICAN SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EI PUBLICAN SERVICES LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EI PUBLICAN SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERPRISE COMMERCIAL PROPERTY SERVICES LIMITED | Apr 07, 2015 | Apr 07, 2015 |
| ENTERPRISE INNS SERVICES LIMITED | May 30, 2008 | May 30, 2008 |
| INTERCEDE 2275 LIMITED | Mar 04, 2008 | Mar 04, 2008 |
What are the latest accounts for EI PUBLICAN SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for EI PUBLICAN SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for EI PUBLICAN SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 3 Monkspath Hall Road Solihull West Midlands B90 4SJ | 1 pages | AD02 | ||
Full accounts made up to Sep 29, 2024 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 24, 2023 | 18 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2022 | 18 pages | AA | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2021 | 17 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2020 | 16 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Loretta Anne Togher as a secretary on May 29, 2020 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2019 | 14 pages | AA | ||
Change of details for Ei Group Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Termination of appointment of Neil Reynolds Smith as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Andrew Ross as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Appointment of Mr Simon David Longbottom as a director on Mar 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Simon Townsend as a director on Mar 03, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2018 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of EI PUBLICAN SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | United Kingdom | British | 137151070009 | |||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | United Kingdom | British | 254913210001 | |||||
| POOLE, James Andrew | Secretary | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | British | 146828220001 | ||||||
| TOGHER, Loretta Anne | Secretary | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | 176272080001 | |||||||
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House 160 | 128300190001 | |||||||
| GEORGE, David Colbron | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | England | British | 69592110002 | |||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | England | British | 249054630001 | |||||
| SMITH, Neil Reynolds | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | England | British | 269740830001 | |||||
| TOWNSEND, William Simon | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | England | British | 72444230005 | |||||
| TUPPEN, Graham Edward | Director | Monkspath Hall Road B90 4SJ Solihull 3 West Midlands | United Kingdom | British | 9549960009 | |||||
| MITRE DIRECTORS LIMITED | Director | Aldersgate Street EC1A 4DD London Mitre House 160 | 128300200001 |
Who are the persons with significant control of EI PUBLICAN SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ei Group Limited | Apr 06, 2016 | Monkspath Hall Road Solihull B90 4SJ West Midlands 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0