EIL UK
17 GRAHAM ROAD, FIRST FLOOR, GREAT MALVERN WR14 2HR- Active
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 03166809
- Last Updated: 01 Mar 2024
Company Profile
EIL UK was incorporated on Friday, March 1, 1996 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in GREAT MALVERN. EIL UK has the status: Active and it's listed in the following category: Cultural education. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 28 years 8 months and 7 days.
| Name | EIL UK |
|---|---|
| Company number | 03166809 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 01 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GRAHAM ROAD FIRST FLOOR GREAT MALVERN WR14 2HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Paul Baylis Nationality: British |
Dates: Friday, December 2, 2022 - present
significant influence or control as trust
|
| Mr Stephen Patrick Backhouse Nationality: British |
Dates: Friday, December 2, 2022 - present
significant influence or control as trust
|
| Ms Laura Joan Spencer Nationality: British |
Dates: Friday, December 2, 2022 - present
significant influence or control as trust
|
| Ms Karen Margaret Canham Nationality: British |
Dates: Saturday, September 3, 2022 - present
significant influence or control as trust
|
| Mrs Sally Carolyn Glen Kuenssberg Nationality: British |
Dates: Friday, December 4, 2020 - Monday, October 31, 2022
significant influence or control as trust
|
| Mr Mark Edward Pellew Nationality: British |
Dates: Friday, December 4, 2020 - present
significant influence or control as trust
|
| Ms Charlotte Tweddell Nationality: British |
Dates: Friday, November 22, 2019 - Friday, December 3, 2021
significant influence or control as trust
|
| Ms Sarah Lange Nationality: British |
Dates: Friday, November 22, 2019 - Thursday, January 19, 2023
significant influence or control as trust
|
| Mr Taurean Eltanin Andrew Drayak Nationality: British |
Dates: Saturday, December 3, 2016 - Saturday, March 17, 2018
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Peter Hodson Shaw Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
significant influence or control as trust
|
| Mrs Deirdre Mary Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr John Peter Hodson Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2022
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ernest Milwyn Nock Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
significant influence or control as trust
|
| Mr Peter Ian Cozens Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Ernest Milwyn Nock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 22, 2019
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Deirdre Mary Myers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 2, 2022
significant influence or control as trust
|
| Mr Charles Lavalette Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Christopher Alan Roberts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Kirsty Jane Dance Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EIL UK | 01 Mar 1996 |
| E.I.L. LIMITED | 19 Dec 2020 |