EE LIMITED

Address

EE LIMITED
TRIDENT PLACE
MOSQUITO WAY
HATFIELD
HERTFORDSHIRE
AL10 9BW
Web:
Unable to access website since 12 Jun 15

Classification:

Other telecommunications activities

Legal Information

Company Registration No.:
02382161
Incorporation Date:
10 May 1989 (26 Years old)
Financial Year End:
31 Dec
Capital:
£22,050,306.00 on 30 Mar 2015
For period ending:
31 Dec 2014
Filed on:
18 Jun 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Mar 2015
Filed on:
30 Mar 2015
Purchase latest return for £4.99

Information correct as of: 3 Aug 2015 - Check for updates

Map


Recently Filed Documents - 399 available


Directors and Secretaries

James Blendis
30 Sep 2004 ⇒ Present ( 10 Years ) Company Secretary
Delphine Cunci
1 Sep 2014 ⇒ Present ( 11 Months ) Director
Thomas Dannenfeldt
1 Feb 2014 ⇒ Present ( 1 Year ) Director
Neal Milsom
1 Sep 2011 ⇒ Present ( 3 Years ) Director
Gervais Pellissier
1 Apr 2010 ⇒ Present ( 5 Years ) Director
Olaf Swantee
1 Apr 2010 ⇒ Present ( 5 Years ) Director
Michail Tsamaz
1 Feb 2014 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 18 Oct 2006
SCOTTISH WIDOWS PLC, SCOTTISH WIDOWS UNIT FUNDS LIMITED AND LLOYDS BANK SF NOMINEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 23 Aug 2006
ANTHONY TREVOR EDGLEY AND DAVID RICHARD EDGLEY
RENT DEPOSIT DEED - OUTSTANDING on 30 Jun 2006
C AND J CLARK INTERNATIONAL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jun 2006
P.A.T. (PENSIONS) LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 26 May 2006
CO-OPERATIVE SOCIETY LIMITED
SECURITY DEPOSIT DEED - OUTSTANDING on 19 May 2006
WESTFIELD MH INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Apr 2006
THE PROVOST AND SCHOLARS OF THE KING'S COLLEGE OF OUR LADY AND SAINT NICHOLAS IN CAMBRIDGE
RENT DEPOSIT DEED - OUTSTANDING on 4 Apr 2006
WEST QUAY SHOPPING CENTRE LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 20 Jan 2006
THE NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 25 Nov 2005
MARKLANDS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Nov 2005
UNIVERSITIES SUPERANNUATION SCHEME LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 4 Nov 2005
SAPPHIRE (BURNLEY) NOMINEE LIMITED AND SAPPHIRE (BURNLEY) NO.2) NOMINEE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Oct 2005
W (NO.2) GP (NOMINEE A) LIMITED AND W (NO.2) GP (NOMINEE B) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 14 Oct 2005
BHS PENSION TRUSTEES LIMITED AND UNIVERSAL PENSION TRUSTEES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Oct 2005
DX COMMUNICATIONS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 4 Oct 2005
THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Sep 2005
SHIRES (NO1) LIMITED AND SHIRES (NO2) LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 30 Sep 2005
SHIRES (NO. 1) LIMITED AND SHIRES (NO. 2) LIMITED
DEED OF RENTAL DEPOSIT - OUTSTANDING on 29 Sep 2005
COAL PENSION PROPERTIES LIMITED
DEED OF DEPOSIT - OUTSTANDING on 13 Sep 2005
DARLINGTON CENTRE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Aug 2005
MERSEYWAY CENTRE (NO1) LIMITED AND MERSEYWAY CENTRE (NO2) LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 3 Aug 2005
UNITED FRIENDLY STAFF PENSION FUND LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 30 Jul 2005
ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - OUTSTANDING on 22 Jul 2005
ZURICH ASSURANCE LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 21 Jul 2005
ZURICH ASSURANCE LIMITED
DEED OF RENT DEPOSIT - OUTSTANDING on 21 Jul 2005
POLYSAND LIMITED AND CARDIA GROUP LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 19 Jul 2005
CGNU LIFE ASSURANCE LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 13 Jul 2005
THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OF SHARES - OUTSTANDING on 14 Nov 2000
FRIENDS PROVIDENT LIFE OFFICE
LEASE - OUTSTANDING on 22 Feb 2000

Previous Company Names

EVERYTHING EVERYWHERE LIMITED
Changed 2 Sep 2013
T-MOBILE (UK) LIMITED
Changed 1 Jul 2010
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED
Changed 17 Apr 2002
MERCURY PERSONAL COMMUNICATIONS LIMITED
Changed 5 Oct 1999

Previous Addresses

HATFIELD BUSINESS PARK
HATFIELD
HERTFORDSHIRE
AL10 9BW
Changed 2 Sep 2013

IMPERIAL
PLACE, MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE WD6 1EA
Changed 23 Jan 2003

MERCURY ONE 2 ONE
ELSTREE TOWER, ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1DT
Changed 23 Nov 1999

ELSTREE TOWER
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE WD6 1DT
Changed 21 Oct 1999

PLUMTREE COURT
LONDON
EC4A 4HT
Changed 18 May 1992

1B PORTLAND PLACE
LONDON WIN 3AA
Changed 1 Jul 1991

10 MALTRAVNERS STREET
LONDON
WC2R 3HA
Changed 6 Oct 1989

70/74 CITY ROAD
LONDON
EC1Y 2DQ
Changed 14 Sep 1989


Transactions with Public Organisations

OrganisationTransactionsValue
City of London
2 £7,674.05
Darlington Borough Council
2 £8,325.00
Department of Health
1 £113,173.53
unknown
193 £456,085.39

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2016
Given past performance
we expect these to be submitted around:
14 Jul 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 18 Jun 2015 6
31 Dec 2013 20 Mar 2014 3
31 Dec 2012 21 Feb 2013 2
31 Dec 2011 9 Mar 2012 3
31 Dec 2010 6 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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399 official company documents available

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