EI LIMITED
NORTH LODGE, BLENHEIM PARK, WOODSTOCK OX20 1HG- Active
- Private Limited Company
- Company No. 06429119
- Last Updated: 01 Mar 2024
Company Profile
EI LIMITED was incorporated on Friday, November 16, 2007 as a Private Limited Company with registered address in WOODSTOCK. EI LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 10 months and 11 days.
| Name | EI LIMITED |
|---|---|
| Company number | 06429119 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTH LODGE BLENHEIM PARK WOODSTOCK OX20 1HG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| James Larry Hall Ii Nationality: American,British |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Embedded Insurance Inc. Suite 200 |
Dates: Monday, May 9, 2022 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melissa Charlotte Christine Gilani Nationality: British |
Dates: Tuesday, December 14, 2021 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Virginia Olive Clark Nationality: British |
Dates: Monday, November 14, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
| Mr Sebastian Douglas Leonard Clark Nationality: British |
Dates: Monday, November 14, 2016 - Tuesday, December 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
No mortgages have been registered against EI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EI LIMITED | 16 Nov 2007 |