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Companies House/Lingfield/Company profile

EEXXSS LIMITED

Active
03104758·incorporated 1995-09-21

EEXXSS LIMITED is an active UK private limited company, incorporated on 21 September 1995 at Companies House (number 03104758; OpenRegistry canonical ID GB-03104758-eexxss-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,664 active UK entities in that code and one of 616 active companies registered in Lingfield, Surrey (postcode RH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-21
Registered Address
KEEPERS WEST PARK ROAD, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HT, ENGLAND
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-21. Next confirmation statement due 2016-10-19.

Persons with significant control

EEXXSS LIMITED has 1 person with significant control on file:

  • Mr Peter Charles Brain born 1947 resident in England, British national. Notified 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Charles Brain born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael John Peter Brain born 1982 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2018-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EEXXSS LIMITED has previously traded as:

  • ELECTRICAL EXPRESS (EUROPE) LIMITED (until 2016-05-07)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Lingfield: