E4I HOLDINGS LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
E4I HOLDINGS LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
E4I HOLDINGS LIMITED was incorporated 15 years ago on 12/05/2008 and has the registered number: SC342702. The accounts status is SMALL and accounts are next due on 30/09/2024.
E4I HOLDINGS LIMITED was incorporated 15 years ago on 12/05/2008 and has the registered number: SC342702. The accounts status is SMALL and accounts are next due on 30/09/2024.
E4I HOLDINGS LIMITED - BELLSHILL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AVONDALE HOUSE, SUITES 1L - 1O PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2014-10-15 | CURRENT |
| MR STEWART WILLIAM SMALL | Aug 1975 | British | Director | 2022-11-23 | CURRENT |
| MR DAVID NIALL SMITH | Oct 1971 | British | Director | 2015-05-22 | CURRENT |
| MRS DANIELA RADULESCU | Secretary | 2020-05-19 | CURRENT | ||
| MR DYLAN FLETCHER | Jan 1971 | British | Director | 2008-09-05 | CURRENT |
| RODERICK CHRISTIE | Secretary | 2011-12-29 UNTIL 2013-08-06 | RESIGNED | ||
| MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2009-03-24 UNTIL 2010-11-19 | RESIGNED |
| SION LAURENCE JONES | Secretary | 2013-08-06 UNTIL 2015-09-12 | RESIGNED | ||
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Secretary | 2008-05-12 UNTIL 2012-05-16 | RESIGNED |
| MISS SOPHIA THORPE COSTA | Secretary | 2015-09-12 UNTIL 2020-05-19 | RESIGNED | ||
| MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-07-25 UNTIL 2019-05-14 | RESIGNED |
| ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2009-11-21 UNTIL 2013-03-14 | RESIGNED |
| MR STEPHEN PETER OGILVY RICKWOOD | Nov 1954 | British | Director | 2008-09-05 UNTIL 2011-04-30 | RESIGNED |
| MR PHILIP MCVEY | Mar 1960 | British | Director | 2008-09-05 UNTIL 2011-12-29 | RESIGNED |
| MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2012-03-31 UNTIL 2013-03-14 | RESIGNED |
| MR SION LAURENCE JONES | Apr 1974 | English | Director | 2013-08-06 UNTIL 2015-09-12 | RESIGNED |
| MR RONALD GILFILLAN JACK | Dec 1955 | British | Director | 2008-09-05 UNTIL 2015-03-20 | RESIGNED |
| MR KENNETH JOHN GILL | Nov 1955 | British | Director | 2008-05-12 UNTIL 2012-07-05 | RESIGNED |
| MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2019-05-14 UNTIL 2022-11-23 | RESIGNED |
| MS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2015-08-27 UNTIL 2017-07-25 | RESIGNED |
| MR BRUCE WARREN DALGLEISH | Apr 1967 | British | Director | 2008-09-05 UNTIL 2012-03-31 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2011-12-29 UNTIL 2014-10-15 | RESIGNED |
| MR RODERICK WILLIAM CHRISTIE | Oct 1958 | British | Director | 2011-12-29 UNTIL 2013-08-06 | RESIGNED |
| MR ALAN EDWARD BIRCH | Mar 1970 | British | Director | 2008-09-05 UNTIL 2010-02-18 | RESIGNED |
| MR MARK BAXTER | Mar 1972 | British | Director | 2008-05-12 UNTIL 2011-12-29 | RESIGNED |
| MR DEREK ORR ANDERSON | Jul 1964 | British | Director | 2009-03-17 UNTIL 2012-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Education 2 Limited | 2016-08-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |