Eel Pie Securities Limited

General information

Name:

Eel Pie Securities Ltd

Office Address:

Unit 2.02 High Weald House Glovers End TN39 5ES Bexhill

Number: 02993465

Incorporation date: 1994-11-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Bexhill under the ID 02993465. This company was set up in the year 1994. The office of the company is located at Unit 2.02 High Weald House Glovers End. The post code for this location is TN39 5ES. This business's declared SIC number is 96090 - Other service activities not elsewhere classified. 2022/05/31 is the last time account status updates were reported.

From the data we have, this specific business was created in November 1994 and has been governed by three directors, out of whom two (Lucy G. and Henry G.) are still active.

Executives who control the firm include: Lucy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Lucy G.

Role: Director

Appointed: 26 February 2021

Latest update: 3 February 2024

Henry G.

Role: Director

Appointed: 23 November 1994

Latest update: 3 February 2024

People with significant control

Lucy G.
Notified on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Henry G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Britannia Enterprise Centre Limited
Address: Unit 2.02 High Weald House, Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03061576
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry G.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Britannia Enterprise Centre Ltd
Address: 93 Bohemia Road, St. Leonards-On-Sea, TN37 6RJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03061576
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 12 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 16th, February 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN37 6RJ

HQ address,
2015

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN37 6RJ

HQ address,
2016

Address:

93 Bohemia Road St Leonards On Sea East Sussex

Post code:

TN37 6RJ

Search other companies

Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
29
Company Age