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THE EEE TEAM LTD

Learn more about THE EEE TEAM LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 HEATHFIELD INDUSTRIAL ESTATE THORNHILL ROAD, CWMGWILI, LLANELLI, DYFED, SA14 6PT

THE EEE TEAM LTD on the map

Company type: Private Limited Company
Company number: 00402451
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.29
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Previous names:

Company THE EEE TEAM LTD is a Private Limited Company, registration number 00402451, established in United Kingdom on the 29. December 1945. The company is now active. The company has been in business for 70 years and 11 months. This company used to be called E TEAM LIMITED, BRENDA BARRIE LIMITED. The company is based on UNIT 7 HEATHFIELD INDUSTRIAL ESTATE THORNHILL ROAD, CWMGWILI, LLANELLI, DYFED, SA14 6PT. Business of the company THE EEE TEAM LTD by SIC and NACE code is "38320 - Recovery of sorted materials". There are 61 company documents available. The most recent document is "COMPANY NAME CHANGED E TEAM LIMITED" from the 2015.11.20. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.11. We do not have any information about the company THE EEE TEAM LTD being in liquidation. The company has 1 director. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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COMPANY NAME CHANGED E TEAM LIMITED, CERTIFICATE ISSUED ON 20/11/15
Form type: CERTNM
Date: 2015.11.20
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: RES15
Document description: CHANGE OF NAME 19/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.11.20
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR DAVID SERES
Form type: TM01
Date: 2015.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID SERES
Form type: TM02
Date: 2015.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Form type: AD01
Date: 2015.11.10
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DIRECTOR APPOINTED MISS EVETTE THOMAS
Form type: AP01
Date: 2015.11.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.06
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.25
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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REGISTERED OFFICE CHANGED ON 06/03/2010 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: AD01
Date: 2010.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2008 FROM, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.11.11
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, C/O HWEN LTD, 3RD FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2008.10.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID SERES / 30/09/2007
Form type: 288c
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR LUCIO LAROSA
Form type: 288b
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GIUSEPPE NARDELLI
Form type: 288b
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS
Form type: 287
Date: 2008.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RE TRANSFER OF SHARE 01/09/07
Form type: RES13
Date: 2007.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: 287
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.29
£2.95
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NC INC ALREADY ADJUSTED, 10/05/02
Form type: 123
Date: 2002.07.05
£2.95
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£ NC 500000/5000000, 10/0
Form type: RES04
Date: 2002.07.05
Child documents:
Document type: ANNOTATION
Date: 2002.07.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.02
£2.95
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COMPANY NAME CHANGED, BRENDA BARRIE LIMITED, CERTIFICATE ISSUED ON 22/02/00
Form type: CERTNM
Date: 2000.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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ADOPTARTICLES14/12/99
Form type: SRES01
Date: 2000.02.10
£2.95
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ALTERMEMORANDUM14/12/99
Form type: SRES01
Date: 2000.02.10
£2.95
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£ NC 1000/500000, 14/12/99
Form type: 123
Date: 2000.02.10
£2.95
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NC INC ALREADY ADJUSTED 14/12/99
Form type: ORES04
Date: 2000.02.10

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Company directors and board members:

EVETTE THOMAS (current)
Director, 2015.11.04
UNIT 7 HEATHFIELD INDUSTRIAL ESTATE THORNHILL ROAD CWMGWILI , LLANELLI
SA14 6PT, DYFED
WALES
DAVID SERES (resigned)
Secretary, MARKETING DIRECTOR, 2006.02.01 - 2015.11.06
1 YORK HOUSE REGENCY CRESCENT , LONDON
NW4 1NW
ROSALIND SERES (resigned)
Secretary, 1991.10.31 - 2006.02.01
5 ELIZABETHAN COURT 110-112 HENDON LANE FINCHLEY , LONDON
N3 3SU
LUCIO LAROSA (resigned)
Director, INTERNATIONAL CONSULTANT, 1999.12.14 - 2007.09.30
VIA V DI GROTTAFERRATA 25 MARINO ROMA , OOO47
IRISH
ITALY
GIUSEPPE NARDELLI (resigned)
Director, SOLICITOR, 2002.01.02 - 2007.09.30
VIALE TITO LABIENO 70 , ROME
00174
ITALY
DAVID SERES (resigned)
Director, FASHION MANUFACTURER, 1991.10.31 - 2015.11.06
1 YORK HOUSE REGENCY CRESCENT , LONDON
NW4 1NW
Date 2013.03.31 2012.03.31
Shareholder Funds £ 1,000 £ 1,000
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,000 £ 1,000
Total Assets Less Current Liabilities £ 1,000 £ 1,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,000 £ 1,000

Companies near to THE EEE TEAM LTD

Information about the Private Limited Company THE EEE TEAM LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data