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- E5 LIVING (UK) LIMITED
E5 LIVING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
E5 LIVING (UK) LIMITED
COMPANY NUMBER
02628992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/07/1991
(33 years and 1 months old)
WEBSITE
www.e5-holding.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2013
25/06/2013
LEAR LIVING (UK) LIMITED
View all previous names
Previous Names
08/01/2013 25/06/2013 LEAR LIVING (UK) LIMITED
18/09/1991 08/01/2013 HEATHINGTON PROPERTIES LIMITED
12/07/1991 18/09/1991 KEELEX 127 LIMITED
WARWICKSHIRE
B95 5PF
The Coach House Olderrow Manor
Ullenhall Lane
Ullenhall
Warwickshire B95 5PF
B95 5PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E5 LIVING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E5 LIVING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E5 LIVING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/12/2012 - Present (11 years and 8 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
12/07/1991 - Present (33 years and 1 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 170 |
View Report |
12/07/1991 - Present (33 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 68 |
View Report |
10/09/1991 - 24/03/1994 (2 years and 6 months) Born in Feb 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
Director: 10/09/1991 - 03/05/2007 (15 years and 7 months) Secretary: 10/09/1991 - 11/09/2002 (11years) Born in Mar 1966 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
E5 LIVING (GRIMSBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/07/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Confirmation Statement filed |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/09/2016 | Event: New Confirmation Statement filed |
Date: 11/08/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Confirmation Statement filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 07/12/2013 | Event: New Accounts filed |
Date: 07/08/2013 | Event: New Confirmation Statement filed |
Date: 02/07/2013 | Event: Change in Reg. Office |
Date: 25/05/2013 | Event: New Accounts filed |
Date: 21/02/2013 | Event: Andrew Peter Smith (907540292) has left the board |
Date: 15/01/2013 | Event: Andrew Peter Smith (917097539) has left the board |
Date: 15/01/2013 | Event: New Board Member Kevin Colin Stevens (917399425) Appointed |
Date: 10/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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