EE (GROUP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EE (GROUP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EE (GROUP) LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439104. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EE (GROUP) LIMITED was incorporated 34 years ago on 02/11/1989 and has the registered number: 02439104. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EE (GROUP) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ORANGE RETAIL LIMITED (until 17/12/2012)
ORANGE RETAIL LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2018-07-24 | CURRENT | ||
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2018-07-23 | CURRENT |
ANTONY JOHN GARA | Jul 1974 | British | Director | 2017-07-10 | CURRENT |
ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1996-08-29 UNTIL 1999-07-23 | RESIGNED | |
MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2001-08-31 UNTIL 2003-02-17 | RESIGNED |
ROBERT FULLER | Jun 1947 | British | Director | 1999-07-23 UNTIL 2000-11-24 | RESIGNED |
PHILIPPE MCALLISTER | Oct 1958 | French | Director | 2001-03-26 UNTIL 2003-02-17 | RESIGNED |
HENDRIK ALEXANDER LUNSHOF | Aug 1968 | Dutch | Director | 2010-04-01 UNTIL 2010-07-01 | RESIGNED |
MR GAVIN ROBERT JOHN MOORE | May 1967 | British | Director | 2010-10-05 UNTIL 2017-07-10 | RESIGNED |
ANNA BOND | Secretary | 2003-09-15 UNTIL 2005-05-24 | RESIGNED | ||
ROBERT ALAN SHEDDEN | Secretary | 2001-06-04 UNTIL 2002-08-01 | RESIGNED | ||
MR MARK PATERSON | Aug 1960 | British | Secretary | 1996-08-29 UNTIL 1999-07-23 | RESIGNED |
JAMES ALEXANDER BLENDIS | Jan 1971 | Director | 2010-05-28 UNTIL 2017-08-01 | RESIGNED | |
ESTELLE UNA SYMONDS | Oct 1970 | Secretary | 1999-07-23 UNTIL 2001-06-04 | RESIGNED | |
ANTONY JOHN GARA | Secretary | 2017-07-10 UNTIL 2018-07-24 | RESIGNED | ||
ISABELLE DUBOIS DENIS | Secretary | 2002-08-01 UNTIL 2003-09-15 | RESIGNED | ||
ISABELLE DUBOIS DENIS | Secretary | 2005-05-24 UNTIL 2005-09-29 | RESIGNED | ||
AMANDA DOYLE | Sep 1963 | British | Secretary | 2001-08-31 UNTIL 2006-10-02 | RESIGNED |
GRAHAM EDWARD HOWE | May 1961 | British | Director | 1995-01-11 UNTIL 2001-08-31 | RESIGNED |
COLIN CALDWELL | Aug 1958 | British | Secretary | 2006-10-02 UNTIL 2014-12-19 | RESIGNED |
CHARLES MOWAT | Apr 1969 | British | Director | 2017-07-10 UNTIL 2018-07-24 | RESIGNED |
CHARLES MOWAT | British | Secretary | 2005-09-29 UNTIL 2018-07-24 | RESIGNED | |
MR MARK PATERSON | Aug 1960 | British | Director | 1999-07-23 UNTIL 2001-03-26 | RESIGNED |
IAN CHARLES GIBSON | May 1958 | British | Director | 1999-07-23 UNTIL 2001-03-20 | RESIGNED |
MR THOMAS SIMON ALEXANDER | Mar 1959 | British | Director | 2010-04-01 UNTIL 2010-09-24 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2001-08-31 UNTIL 2003-02-17 | RESIGNED |
THE RIGHT HONOURABLE LORD ROBIN EVELYN LEO DERWENT | Oct 1930 | British | Director | RESIGNED | |
COLIN CALDWELL | Aug 1958 | British | Director | 2010-10-05 UNTIL 2014-12-19 | RESIGNED |
MR CHARLES JOHN ALLWOOD | Aug 1951 | British | Director | 2001-08-31 UNTIL 2003-02-17 | RESIGNED |
HANS ROGER SNOOK | May 1948 | Canadian | Director | 1993-01-05 UNTIL 1999-07-23 | RESIGNED |
DAVID STEADMAN | Jul 1945 | British | Director | RESIGNED | |
MR MARK EDWARD WOLLNER | Feb 1953 | British | Director | 1999-07-23 UNTIL 2002-08-01 | RESIGNED |
KENNETH JOHN SHOTTON | Jul 1946 | British | Director | RESIGNED | |
ORANGE LIMITED | Corporate Director | 2003-02-17 UNTIL 2010-04-01 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1989-11-23 UNTIL 1996-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orange Personal Communications Services Limited | 2016-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |