EMERALD DOVE LTD
BILLERICAY BALLOON CRAFT LIMITED

Hellopages » Essex » Basildon » CM12 9LD

Company number 08608763
Status Active
Incorporation Date 15 July 2013
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Miss Claire Fiona Porter on 15 March 2017; Confirmation statement made on 15 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of EMERALD DOVE LTD are www.emeralddove.co.uk, and www.emerald-dove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emerald Dove Ltd is a Private Limited Company. The company registration number is 08608763. Emerald Dove Ltd has been working since 15 July 2013. The present status of the company is Active. The registered address of Emerald Dove Ltd is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. The company`s financial liabilities are £24.13k. It is £4.91k against last year. And the total assets are £8.66k, which is £4.47k against last year. PORTER, Claire Fiona is a Director of the company. PORTER-HATCH, Alison is a Director of the company. Director PRITCHARD, Heather has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


emerald dove Key Finiance

LIABILITIES £24.13k
+25%
CASH n/a
TOTAL ASSETS £8.66k
+107%
All Financial Figures

Current Directors

Director
PORTER, Claire Fiona
Appointed Date: 10 August 2015
59 years old

Director
PORTER-HATCH, Alison
Appointed Date: 05 August 2013
61 years old

Resigned Directors

Director
PRITCHARD, Heather
Resigned: 14 August 2013
Appointed Date: 15 July 2013
37 years old

Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 August 2013
Appointed Date: 15 July 2013

Persons With Significant Control

Mrs Alison Porter-Hatch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EMERALD DOVE LTD Events

15 Mar 2017
Director's details changed for Miss Claire Fiona Porter on 15 March 2017
20 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Apr 2016
Micro company accounts made up to 31 July 2015
19 Aug 2015
Company name changed balloon craft LIMITED\certificate issued on 19/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19

10 Aug 2015
Appointment of Miss Claire Fiona Porter as a director on 10 August 2015
...
... and 4 more events
16 May 2014
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 16 May 2014
14 Aug 2013
Termination of appointment of @Ukplc Client Director Ltd as a director
14 Aug 2013
Termination of appointment of Heather Pritchard as a director
14 Aug 2013
Appointment of Mrs Alison Porter-Hatch as a director
15 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)