Company number 05699230
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address 2 LORDS COURT, CRICKETERS WAY, BASILDON, ESSEX, ENGLAND, SS13 1SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 2
. The most likely internet sites of BILLET LAND LTD are www.billetland.co.uk, and www.billet-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Laindon Rail Station is 3.8 miles; to Billericay Rail Station is 4.5 miles; to Leigh-on-Sea Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billet Land Ltd is a Private Limited Company.
The company registration number is 05699230. Billet Land Ltd has been working since 06 February 2006.
The present status of the company is Active. The registered address of Billet Land Ltd is 2 Lords Court Cricketers Way Basildon Essex England Ss13 1ss. . YALLOP, Robert Adam is a Secretary of the company. YALLOP, Marc James is a Director of the company. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director FLETCHER KENNEDY DIRECTORS LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 07 March 2007
Appointed Date: 06 February 2006
Director
FLETCHER KENNEDY DIRECTORS LTD
Resigned: 07 March 2007
Appointed Date: 06 February 2006
Persons With Significant Control
Mr Marc James Yallop
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BILLET LAND LTD Events
09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Apr 2016
Accounts for a dormant company made up to 28 February 2016
14 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
14 Apr 2016
Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 2 Lords Court Cricketers Way Basildon Essex SS13 1SS on 14 April 2016
02 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 20 more events
08 Mar 2007
New secretary appointed
07 Mar 2007
Director resigned
07 Mar 2007
Secretary resigned
10 May 2006
Registered office changed on 10/05/06 from: 7 petworth road haslemere surrey GU27 2JB
06 Feb 2006
Incorporation