Eibeplay Limited in A3 By Pass Road HURTMORE

Eibeplay Limited HURTMORE

Founded in 1991, Eibeplay, classified under reg no. 02642028 is an active company. Currently registered at Home Farm GU8 6AD, Hurtmore the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Paul R., appointed on 6 February 2003. In addition, a secretary was appointed - Paul R., appointed on 31 July 2007. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eibeplay Limited Address / Contact

Office Address	Home Farm
Office Address2	A3 By Pass Road
Town	Hurtmore
Post code	GU8 6AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642028
Date of Incorporation	Fri, 30th Aug 1991
Industry	Non-specialised wholesale trade
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Paul R.

Position: Secretary

Appointed: 31 July 2007

Paul R.

Position: Director

Appointed: 06 February 2003

Alan M.

Position: Secretary

Appointed: 06 February 2003

Resigned: 31 July 2007

Paul R.

Position: Secretary

Appointed: 01 May 2001

Resigned: 06 February 2003

Tilo E.

Position: Director

Appointed: 01 June 2000

Resigned: 05 February 2019

Paul V.

Position: Director

Appointed: 01 June 2000

Resigned: 06 February 2003

Paul V.

Position: Secretary

Appointed: 01 June 2000

Resigned: 01 May 2001

Harmut E.

Position: Director

Appointed: 30 August 1993

Resigned: 06 February 2003

Claire M.

Position: Secretary

Appointed: 30 August 1993

Resigned: 30 May 2000

Edward M.

Position: Director

Appointed: 10 January 1992

Resigned: 30 May 2000

Robert S.

Position: Nominee Director

Appointed: 30 August 1991

Resigned: 30 August 1993

Terence F.

Position: Nominee Secretary

Appointed: 30 August 1991

Resigned: 10 January 1992

Terence F.

Position: Nominee Director

Appointed: 30 August 1991

Resigned: 10 January 1992

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Tilo E. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tilo E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, May 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, May 2023	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, June 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 13th, April 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 25th, April 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 25th, May 2016	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 23rd, June 2015	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, June 2013	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 23rd, April 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 20th, May 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 26th, April 2010	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 16th, April 2009	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 30th, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 8th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 25th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 25th, July 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 3rd, January 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 28th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 16th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 16th, November 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 25th, February 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 18th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 18th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 10th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 10th, July 1995	accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 17th, May 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 17th, May 1994	accounts
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 7th, July 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 7th, July 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, January 1992	accounts	Free Download

Eibeplay Limited HURTMORE

Eibeplay Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Paul R.

Alan M.

Paul R.

Tilo E.

Paul V.

Paul V.

Harmut E.

Claire M.

Edward M.

Robert S.

Terence F.

Terence F.

People with significant control

Company filings

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