EI GROUP LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
EI GROUP LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
EI GROUP LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562808. The accounts status is FULL and accounts are next due on 30/06/2024.
EI GROUP LIMITED was incorporated 33 years ago on 27/11/1990 and has the registered number: 02562808. The accounts status is FULL and accounts are next due on 30/06/2024.
EI GROUP LIMITED - WEST MIDLANDS
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 25/09/2022 | 30/06/2024 |
Registered Office
3 MONKSPATH HALL ROAD
WEST MIDLANDS
B90 4SJ
This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE INNS PLC (until 09/02/2017)
ENTERPRISE INNS PLC (until 09/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW ROSS | Apr 1973 | British | Director | 2020-03-03 | CURRENT |
MR DAVID MCDOWALL | Sep 1978 | British | Director | 2023-02-24 | CURRENT |
MR IAN PAYNE | Feb 1953 | British | Director | 2020-03-03 | CURRENT |
LORETTA ANNE TOGHER | Secretary | 2013-02-01 UNTIL 2020-05-29 | RESIGNED | ||
DAVID COLBRON GEORGE | Jul 1951 | Secretary | RESIGNED | ||
MR WILLIAM SIMON TOWNSEND | Feb 1962 | British | Director | 2000-10-01 UNTIL 2020-03-03 | RESIGNED |
ALEXANDER JONATHAN STEWART | Oct 1949 | British | Director | 2001-05-29 UNTIL 2011-01-20 | RESIGNED |
MR SIMON DAVID LONGBOTTOM | Jun 1971 | British | Director | 2020-03-03 UNTIL 2023-02-24 | RESIGNED |
HUBERT VALENTINE REID | Nov 1940 | British | Director | 1997-01-21 UNTIL 2012-03-31 | RESIGNED |
MR CHRISTOPHER JAMES PITT | May 1946 | British | Director | RESIGNED | |
MR NEIL REYNOLDS SMITH | Jan 1965 | British | Director | 2011-01-20 UNTIL 2020-03-03 | RESIGNED |
MR NIGEL PATRICK STRINGER MOSS | Jul 1946 | British | Director | RESIGNED | |
KEITH MALCOLM HEDLEY MILLAR | Aug 1933 | British | Director | 1995-09-29 UNTIL 2002-01-24 | RESIGNED |
MR JOHN GALE MARDON | Jan 1930 | British | Director | RESIGNED | |
MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2008-07-10 UNTIL 2018-07-05 | RESIGNED |
SUSAN ELIZABETH MURRAY | Jan 1957 | British | Director | 2004-11-03 UNTIL 2014-02-06 | RESIGNED |
JAMES ANDREW POOLE | Secretary | 2009-10-01 UNTIL 2013-02-01 | RESIGNED | ||
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 2012-02-09 UNTIL 2020-03-03 | RESIGNED |
MR GRAHAM EDWARD TUPPEN | Jan 1952 | British | Director | RESIGNED | |
MR BRIAN JONATHAN MAGNUS | Apr 1966 | British | Director | 2020-03-03 UNTIL 2022-08-08 | RESIGNED |
DAVID ALAN HARDING | Jul 1947 | British | Director | 2003-11-06 UNTIL 2013-01-31 | RESIGNED |
CHARLES RICHARD FOSTER KEMP | Jan 1957 | British | Director | RESIGNED | |
GORDON WILLIAM HARRISON | May 1957 | British | Director | 1994-10-20 UNTIL 2006-09-30 | RESIGNED |
DAVID COLBRON GEORGE | Jul 1951 | Director | RESIGNED | ||
MR MICHAEL FREDERICK GARNER | Apr 1937 | British | Director | 1995-09-29 UNTIL 2005-01-20 | RESIGNED |
MR ADAM PETER FOWLE | Jan 1959 | British | Director | 2014-02-06 UNTIL 2020-03-03 | RESIGNED |
SIDNEY MILNE DONALD | Jul 1942 | British | Director | RESIGNED | |
MANJIT DALE | Jun 1965 | British | Director | 2020-03-03 UNTIL 2022-08-08 | RESIGNED |
MR MICHAEL NOEL FRANCIS COTTRELL | Dec 1938 | British | Director | RESIGNED | |
DAVID CLARKE | Nov 1945 | British | Director | RESIGNED | |
MARIA LUISA CASSONI | Dec 1951 | Italian | Director | 2015-04-01 UNTIL 2020-03-03 | RESIGNED |
MS JANE BEDNALL | Nov 1967 | British | Director | 2018-07-02 UNTIL 2020-03-03 | RESIGNED |
MR PETER JEFFREY BAGULEY | Feb 1953 | British | Director | 2013-01-31 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leased And Tenanted Pubs 1 Limited | 2020-03-03 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |