E3ss Limited
- Company number
- 06389933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2007
- Nature of business
- Dormant Company
Registered office
Previous names
- Cosy Homes Limited (until 26 Mar 2010)
- Stayway Construction Limited (until 29 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Simon Farrell | Director | 4 Oct 2007 | 1 Sep 2026 |
| TORLEY, Peter Andrew William | Director | 1 Nov 2011 | 13 Nov 2020 |
| HOWARD, Fiona | Secretary | 4 Oct 2007 | 22 Mar 2013 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 4 Oct 2007 | 4 Oct 2007 |
| WATERLOW NOMINEES LIMITED | Corporate-Director | 4 Oct 2007 | 4 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Farrell Dunn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2016 | 1 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 Dormant | £1 | - |
| 31 Oct 2023 Dormant | £1 | - |
| 31 Oct 2022 Dormant | £2 | £1 |
| 31 Oct 2021 Dormant | £1 | - |
| 31 Oct 2020 Dormant | £1 | - |
| 31 Oct 2019 Dormant | £1 | - |
| 31 Oct 2018 Dormant | £1 | - |
| 31 Oct 2017 Dormant | £1 | - |
| 31 Oct 2016 Dormant | £1 | - |
| 31 Oct 2015 Dormant | £1 | - |
| 31 Oct 2014 Dormant | £1 | - |
| 31 Oct 2013 Dormant | £1 | - |
| 31 Oct 2012 Dormant | £1 | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 Dormant | £1 | - |
| 31 Oct 2008 | - | - |
Connections
Companies at the same address
- 39 Pictures Ltd (08874124)
- Affiliate Central Limited (06382100)
- Animate Search Ltd (09813141)
- Babor Cosmetics Limited (04215478)
- Bridgewater Metals Limited (04526328)
- Bridgewater Steels Ltd (12644660)
- Brute Force Records Limited (06904121)
- Clayton Law Limited (12642520)
- Definite Difference Ltd (07945440)
- Dowling Building Consultancy Ltd (11091773)