Eibeplay Limited

Active02642028 Private limited company
Incorporated
30 August 1991 (35 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Non-specialised wholesale trade (46900)
Directors
Owned by
Tilo Eichinger
Accounts type
Small
Region
South East
Address
Home Farm
A3 By Pass Road
Hurtmore
GU8 6AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2007
New Zealander
Director · Appointed 6 February 2003
New Zealander
Born September 1963 (63)
Officer history (11 former)
5 February 2019
Resigned Eichinger, Tilo as Director
31 July 2007
Appointed Redden, Paul James as Secretary
31 July 2007
Resigned Mallery, Alan Howard as Secretary
6 February 2003
Appointed Redden, Paul James as Director
6 February 2003
Appointed Mallery, Alan Howard as Secretary
6 February 2003
Resigned Redden, Paul James as Secretary
6 February 2003
Resigned Eichinger, Harmut Adolf as Director
6 February 2003
Resigned Van Den Berg, Paul as Director
1 May 2001
Appointed Redden, Paul James as Secretary
1 May 2001
Resigned Van Den Berg, Paul as Secretary
1 June 2000
Appointed Eichinger, Tilo as Director
1 June 2000
Appointed Van Den Berg, Paul as Director
1 June 2000
Appointed Van Den Berg, Paul as Secretary
30 May 2000
Resigned Mcewen, Edward Ashley Selwyn as Director
30 May 2000
Resigned Mcewen, Claire Elizabeth as Secretary
30 August 1993
Resigned Street, Robert Harry as Nominee Director
10 January 1992
Appointed Mcewen, Edward Ashley Selwyn as Director
10 January 1992
Resigned Flanagan, Terence as Nominee Secretary
10 January 1992
Resigned Flanagan, Terence as Nominee Director
30 August 1991
Appointed Flanagan, Terence as Nominee Secretary
30 August 1991
Appointed Flanagan, Terence as Nominee Director
30 August 1991
Appointed Street, Robert Harry as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tilo Eichinger
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
German
Born July 1972 (54)

Filings

Filing history not loaded yet. See it on Companies House

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