EIM (UK) Limited

Company Name	EIM (UK) Limited
Director	Kevin Carlton
Company Status	Active
Company Number	03129013
Category	Private Limited Company
Incorporation Date	21 November 1995(28 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Carlton
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Director Name	Dominique Langlois
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2001(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 October 2003)
Role	Management Consultant
Correspondence Address	19 Rue Raynouard 75016 Paris Foreign

Secretary Name	Wal Hackray
Nationality	Belgian
Status	Resigned
Appointed	08 October 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Kerklaan 166 Zellik B-1731 Belgium

Director Name	Lorenzo Prampolini
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2003(7 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 December 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Leonardo Da Vinci, 6 Desio 20033 Italy

Secretary Name	Peter Laurence Tann
Nationality	British
Status	Resigned
Appointed	30 April 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Town Place Belmont, Throwley Faversham Kent ME13 0HE

Secretary Name	Kevin Carlton
Nationality	British
Status	Resigned
Appointed	30 September 2008(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 May 2020)
Role	Consultant
Correspondence Address	27 Hazlewell Road Putney London SW15 6LT

Director Name	Mr Andrew Duncan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(23 years after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nuffield House 41-46 Piccadilly London W1J 0DS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Bower Financial Services Limited (Corporation)
Status	Resigned
Appointed	08 August 1997(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 October 1997)
Correspondence Address	1 Peterborough Road Harrow Middlesex HA1 2YW

Secretary Name	Harrow Management Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 1997(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 October 1997)
Correspondence Address	1 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Caverngold (Corporation)
Status	Resigned
Appointed	29 October 1997(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 October 2001)
Correspondence Address	1 Peterborough Road Harrow Middlesex HA1 2YW

Contact

Website	eimgroup.com

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Executive Interim Management 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 October 2023 (6 pages)
23 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
21 March 2023	Registered office address changed from 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 21 March 2023 (1 page)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
9 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
5 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 February 2021	Cessation of Executive Interim Management Ag as a person with significant control on 20 November 2020 (1 page)
3 February 2021	Notification of a person with significant control statement (2 pages)
20 July 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
14 May 2020	Termination of appointment of Andrew Duncan as a director on 14 May 2020 (1 page)
14 May 2020	Appointment of Mr Kevin Carlton as a director on 14 May 2020 (2 pages)
14 May 2020	Termination of appointment of Kevin Carlton as a secretary on 14 May 2020 (1 page)
28 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 November 2019	Registered office address changed from Nuffield House - 1st Floor 41 - 46 Piccadilly London W1J 0DS England to 5th Floor, Nuffield House 41-46 Piccadilly London W1J 0DS on 28 November 2019 (1 page)
17 December 2018	Total exemption full accounts made up to 31 October 2018 (6 pages)
13 December 2018	Termination of appointment of Lorenzo Prampolini as a director on 12 December 2018 (1 page)
13 December 2018	Appointment of Mr Andrew Duncan as a director on 12 December 2018 (2 pages)
27 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
14 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
27 July 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
22 March 2016	Registered office address changed from 16 Old Queen Street London SW1H 9HP to Nuffield House - 1st Floor 41 - 46 Piccadilly London W1J 0DS on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 16 Old Queen Street London SW1H 9HP to Nuffield House - 1st Floor 41 - 46 Piccadilly London W1J 0DS on 22 March 2016 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 29-35 Old Queen Street London SW1H 9JA to 16 Old Queen Street London SW1H 9HP on 24 November 2015 (1 page)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 29-35 Old Queen Street London SW1H 9JA to 16 Old Queen Street London SW1H 9HP on 24 November 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
29 July 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
9 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
9 July 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
5 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (4 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
28 November 2012	Annual return made up to 21 November 2012 (4 pages)
28 November 2012	Annual return made up to 21 November 2012 (4 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
29 March 2012	Registered office address changed from 170 Piccadilly London W1J 9EJ on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 170 Piccadilly London W1J 9EJ on 29 March 2012 (1 page)
14 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 March 2010	Registered office address changed from 31-33 College Road Harrow Middx HA1 1EJ on 19 March 2010 (2 pages)
19 March 2010	Registered office address changed from 31-33 College Road Harrow Middx HA1 1EJ on 19 March 2010 (2 pages)
6 January 2010	Director's details changed for Lorenzo Prampolini on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Lorenzo Prampolini on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Lorenzo Prampolini on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 January 2009	Appointment terminated secretary peter tann (1 page)
28 January 2009	Appointment terminated secretary peter tann (1 page)
28 January 2009	Secretary appointed kevin carlton (2 pages)
28 January 2009	Secretary appointed kevin carlton (2 pages)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
9 December 2008	Return made up to 21/11/08; full list of members (3 pages)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 82 st john street london EC1M 4JN (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 82 st john street london EC1M 4JN (1 page)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
21 November 2007	Return made up to 21/11/07; full list of members (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
18 December 2006	Return made up to 21/11/06; full list of members (2 pages)
18 December 2006	Return made up to 21/11/06; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
8 March 2006	Registered office changed on 08/03/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
2 December 2005	Return made up to 21/11/05; full list of members (6 pages)
2 December 2005	Return made up to 21/11/05; full list of members (6 pages)
17 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
10 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 June 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 December 2003	Return made up to 21/11/03; full list of members (7 pages)
12 December 2003	Return made up to 21/11/03; full list of members (7 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
27 March 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 March 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
27 November 2002	Return made up to 21/11/02; full list of members (6 pages)
27 November 2002	Return made up to 21/11/02; full list of members (6 pages)
22 October 2002	Return made up to 21/11/01; full list of members (6 pages)
22 October 2002	Return made up to 21/11/01; full list of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
15 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
22 June 2001	Accounts for a dormant company made up to 31 October 2000 (2 pages)
30 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 (6 pages)
30 November 2000	Return made up to 21/11/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 (6 pages)
5 March 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
5 March 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
25 January 2000	Return made up to 21/11/99; full list of members (6 pages)
25 January 2000	Return made up to 21/11/99; full list of members (6 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
26 November 1998	Return made up to 21/11/98; no change of members (4 pages)
26 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
11 December 1997	Return made up to 21/11/97; no change of members (4 pages)
11 December 1997	Return made up to 21/11/97; no change of members (4 pages)
8 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
8 December 1997	Accounts for a dormant company made up to 31 October 1997 (1 page)
5 November 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
5 November 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
4 November 1997	New director appointed (2 pages)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	Director resigned (1 page)
4 November 1997	Secretary resigned (1 page)
4 November 1997	Secretary resigned (1 page)
4 November 1997	New secretary appointed (2 pages)
4 November 1997	New director appointed (2 pages)
4 November 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
29 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1997	Accounts for a dormant company made up to 30 November 1996 (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
12 August 1997	Return made up to 21/11/96; full list of members (6 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
12 August 1997	Return made up to 21/11/96; full list of members (6 pages)
12 August 1997	Compulsory strike-off action has been discontinued (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
20 May 1997	First Gazette notice for compulsory strike-off (1 page)
21 November 1995	Incorporation (28 pages)
21 November 1995	Incorporation (28 pages)

EIM (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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