THE EVERLASTING BUBBLEGUM COMPANY LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 03925759
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of THE EVERLASTING BUBBLEGUM COMPANY LIMITED are www.theeverlastingbubblegumcompany.co.uk, and www.the-everlasting-bubblegum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.The Everlasting Bubblegum Company Limited is a Private Limited Company. The company registration number is 03925759. The Everlasting Bubblegum Company Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of The Everlasting Bubblegum Company Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. . LOWTAX SECRETARIAL SERVICES LIMITED is a Secretary of the company. MURTHA, Andrew is a Director of the company. MURTHA, Faye is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2006
Director
MURTHA, Andrew
Appointed Date: 15 February 2000
60 years old
Director
MURTHA, Faye
Appointed Date: 30 June 2006
49 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Andrew Murtha
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Faye Murtha
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EVERLASTING BUBBLEGUM COMPANY LIMITED Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Sep 2016
Micro company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
04 Nov 2015
Micro company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 36 more events
21 Feb 2002
Return made up to 15/02/02; full list of members
28 Aug 2001
Total exemption full accounts made up to 28 February 2001
22 Feb 2001
Return made up to 15/02/01; full list of members
28 Jan 2001
Registered office changed on 28/01/01 from: suite 27376 72 new bond street london W1Y 9DD
15 Feb 2000
Incorporation

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