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Ej Uk Fabrication & Access Solutions Holdings Limited

00640135

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LIBERTY HOUSE LIBERTY WAY, NUNEATON, CV11 6RZ
Incorporated 21/10/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Andrew James Malpass

director · Since 25/11/2004

EXECUTIVE

AMERICAN · UNITED STATES · Age 53

Also on 3 other boards

Mr Tracy Kevin Malpass

director · Since 25/11/2004

EXECUTIVE

AMERICAN · UNITED STATES · Age 70

Also on 3 other boards

Mr Philippe Alain Daniel Cavaille

director · Since 28/02/2012

COMPANY DIRECTOR

FRENCH · FRANCE · Age 56

Also on 1 other board

Mr Philippe Alain Daniel Cavaille

secretary · Since 01/01/2016

Also on 1 other board

Persons with Significant Control

Ej Emea Sas

75–100% shares
75–100% votes
Appoint directors

60149, Saint Crepin Ibouvillers, Meru Cedex

Reg: 592029425 · French Registry Of Commerce And Companies · Limited Company

Notified 20/06/2016

Charges2 outstanding

charge
outstanding

E W TOMBLIN & SONS LIMITED

Created 13/12/2000Registered 22/12/2000
charge
outstanding

BARCLAYS BANK PLC

Created 19/02/1992Registered 02/03/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/06/1985Registered 20/06/1985
charge
satisfied

HADLEY & EVANS (SECTIONS) LIMITED

Created 09/06/1983Registered 13/06/1983
charge
satisfied

HADLEY & EVANS (SECTIONS) LIMITED

Created 13/05/1983Registered 20/05/1983
charge
satisfied

CHARTERED TRUST LIMITED

Created 13/08/1980Registered 13/08/1980