EET SOLUTIONS LTD
49 GROSVENOR STREET, LONDON W1K 3HP- Active
- Private Limited Company
- Company No. 09950451
- Last Updated: 01 Mar 2024
Company Profile
EET SOLUTIONS LTD was incorporated on Thursday, January 14, 2016 as a Private Limited Company with registered address in LONDON. EET SOLUTIONS LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 9 days.
| Name | EET SOLUTIONS LTD |
|---|---|
| Company number | 09950451 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 GROSVENOR STREET LONDON W1K 3HP |
|---|---|
| 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 |
|---|---|
| Ms Gloria Oppong-Boateng Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Frederick Caleb Mensah Nationality: English |
Dates: Wednesday, May 4, 2016 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EET SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EET SOLUTIONS LTD | 14 Jan 2016 |
| EMERALD CARS LIMITED | 25 Oct 2023 |