36 THE EMBANKMENT LIMITED
BEDFORD

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Company number 05434226
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address EXCHANGE BUILDING 2ND FLOOR, 16 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 September 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 4 ; Total exemption small company accounts made up to 29 September 2015. The most likely internet sites of 36 THE EMBANKMENT LIMITED are www.36theembankment.co.uk, and www.36-the-embankment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 The Embankment Limited is a Private Limited Company. The company registration number is 05434226. 36 The Embankment Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of 36 The Embankment Limited is Exchange Building 2nd Floor 16 St Cuthberts Street Bedford Mk40 3jg. . GERIG, Christopher Max is a Director of the company. KUTTNER, Lawrence is a Director of the company. LLOYD, Michael Andrew is a Director of the company. Secretary CHAPMAN, David John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LLOYD, Michael Andrew has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Residents property management".


Current Directors

Director
GERIG, Christopher Max
Appointed Date: 25 April 2005
79 years old

Director
KUTTNER, Lawrence
Appointed Date: 20 November 2013
74 years old

Director
LLOYD, Michael Andrew
Appointed Date: 13 December 2005
68 years old

Resigned Directors

Secretary
CHAPMAN, David John
Resigned: 14 August 2012
Appointed Date: 25 April 2005

Nominee Secretary
DWYER, Daniel John
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Secretary
LLOYD, Michael Andrew
Resigned: 22 November 2013
Appointed Date: 14 August 2012

Nominee Director
DWYER, Daniel James
Resigned: 25 April 2005
Appointed Date: 25 April 2005
50 years old

36 THE EMBANKMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 29 September 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4

03 Dec 2015
Total exemption small company accounts made up to 29 September 2015
08 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 4

09 Dec 2014
Total exemption small company accounts made up to 29 September 2014
...
... and 32 more events
02 Sep 2005
New secretary appointed
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
Registered office changed on 02/09/05 from: 312B high street orpington kent BR6 0NG
25 Apr 2005
Incorporation