EEB61 LIMITED
Overview
| Company Name | EEB61 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13207788 |
| 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 EEB61 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EEB61 LIMITED located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EEB61 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EEB61 LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for EEB61 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Meehan as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jack Buggy as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Walsh as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Kilduff as a director on Apr 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr. David Meehan on Jan 19, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr. David Meehan on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Dermot Kelleher on Sep 12, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gordon Fergus Mcelroy as a director on Sep 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2022 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EEB61 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGGY, Jack | Director | Church Street KT13 8DE Weybridge The Old Rectory United Kingdom | Ireland | Irish | Director | 329506760001 | ||||
| KELLEHER, Dermot | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Accountant | 255982480002 | ||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Director | 181834980019 | ||||
| KILDUFF, Tony | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | United Kingdom | Irish | Company Director | 68602510003 | ||||
| MCELROY, Gordon Fergus | Director | Great Victoria Street BT2 7BA Belfast 14-18 Northern Ireland | Northern Ireland | British | Director | 146295830001 | ||||
| MEEHAN, David, Mr. | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | Ireland | Irish | Engineer | 255982390029 | ||||
| WALSH, Joseph | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Accountant | 183397930002 |
Who are the persons with significant control of EEB61 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elgin Energy Holdings Limited | Feb 17, 2021 | Church Street KT13 8DE Weybridge The Old Rectory England | No | ||||||||||
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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