EES SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EES SOLUTIONS LIMITED
COMPANY NUMBER
08174438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2012
(12 years and 5 months old)
WEBSITE
www.ees-solutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/03/2013
26/03/2013
EES SOLUTIONS PBJ LIMITED
View all previous names
COVENTRY
CV5 6UB
Telephone: 0182762678
TPS: Yes
1150 Elliott Court
Herald Avenue
Coventry Business Park
COVENTRY
CV5 6UB
5 Prospect Place Millennium Way
Pride Park
Derby
Derbyshire
DE24 8HG
Telephone: 62678
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 |
|---|---|---|
| VERY HAPPY THOUGHTS LIMITED | Active - Accounts Filed | View Report |
| EES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EES SOLUTIONS KMD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EES SOLUTIONS 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 EES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EES SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2013 - Present (11 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
28/06/2013 - Present (11 years and 6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/09/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2016 - Present (8 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/11/2019 - Present (5 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERY HAPPY THOUGHTS LIMITED | Active - Accounts Filed | View Report |
| EES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EES SOLUTIONS KMD LIMITED | Active - Accounts Filed | View Report |
| HADFIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 12/12/2019 | New Board Member Damien Espada Wilson (915328719) Appointed |
| 14/08/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 12/07/2017 | New Accounts filed |
| 23/09/2016 | Rebecca Ann Lowe (918996863) has left the board |
| 23/09/2016 | New Company Secretary Spencer Peter Thomas (921464547) Appointed |
| 23/09/2016 | New Board Member Spencer Peter Thomas (912150860) Appointed |
| 23/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 07/06/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 08/08/2014 | New Company Secretary Rebecca Ann Lowe (918996863) Appointed |
| 09/07/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | New Board Member Susan Lowe (917077587) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 18/03/2013 | Adrian Trevor Halls (917127749) has left the board |
| 18/03/2013 | New Board Member Kenneth Stuart Lowe (911673846) Appointed |
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