ETAG FIXINGS UK LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM9 6FB

Company number 07642143
Status Active
Incorporation Date 20 May 2011
Company Type Private Limited Company
Address UNIT 14E THAMES GATEWAY PARK, CHEQUERS LANE, DAGENHAM, ESSEX, ENGLAND, RM9 6FB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 101,100 ; Total exemption small company accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ETAG FIXINGS UK LIMITED are www.etagfixingsuk.co.uk, and www.etag-fixings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Etag Fixings Uk Limited is a Private Limited Company. The company registration number is 07642143. Etag Fixings Uk Limited has been working since 20 May 2011. The present status of the company is Active. The registered address of Etag Fixings Uk Limited is Unit 14e Thames Gateway Park Chequers Lane Dagenham Essex England Rm9 6fb. . BONNER, Paul is a Director of the company. BONNER, Shaun Anthony is a Director of the company. LYNCH, Damien Francis is a Director of the company. Secretary DELANEY, Deborah has been resigned. Director DELANEY, Brendan has been resigned. Director LYNCH, William has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


etag fixings uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BONNER, Paul
Appointed Date: 20 May 2011
56 years old
Director
BONNER, Shaun Anthony
Appointed Date: 12 November 2012
37 years old
Director
LYNCH, Damien Francis
Appointed Date: 20 May 2011
46 years old

Resigned Directors

Secretary
DELANEY, Deborah
Resigned: 20 May 2011
Appointed Date: 20 May 2011
Director
DELANEY, Brendan
Resigned: 20 May 2011
Appointed Date: 20 May 2011
75 years old
Director
LYNCH, William
Resigned: 01 June 2015
Appointed Date: 30 August 2011
83 years old

ETAG FIXINGS UK LIMITED Events

13 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 101,100
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Termination of appointment of William Lynch as a director on 1 June 2015
10 Nov 2015
Registered office address changed from Unit 3 British Wharf Industrial Estate Landmann Way Lewisham London SE14 5RS to Unit 14E Thames Gateway Park Chequers Lane Dagenham Essex RM9 6FB on 10 November 2015
...
... and 23 more events
24 Aug 2011
Appointment of Paul Bonner as a director
24 Aug 2011
Appointment of Damien Lynch as a director
24 Aug 2011
Termination of appointment of Brendan Delaney as a director
24 Aug 2011
Termination of appointment of Deborah Delaney as a secretary
20 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ETAG FIXINGS UK LIMITED Charges

27 August 2014
Charge code 0764 2143 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 January 2012
All assets debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge all fixed assets all specific book…

Similar Companies

ETAFIRIA LP ETAG CATERING LTD ETAG INVESTMENTS LIMITED ETAG LOGISTICS LIMITED ETAGE MANAGEMENT LIMITED ETAGG LIMITED ETAH GROUP LP