B & M EASTER LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 3GB

Company number 04426928
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of B & M EASTER LIMITED are www.bmeaster.co.uk, and www.b-m-easter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. B M Easter Limited is a Private Limited Company. The company registration number is 04426928. B M Easter Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of B M Easter Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. . WALSH, Gillian Mary is a Secretary of the company. WALSH, Gillian Mary is a Director of the company. WALSH, Robert David is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WALSH, Gillian Mary
Appointed Date: 29 April 2002
Director
WALSH, Gillian Mary
Appointed Date: 29 April 2002
67 years old
Director
WALSH, Robert David
Appointed Date: 29 April 2002
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002

Persons With Significant Control

Gillian Mary Walsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert David Walsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & M EASTER LIMITED Events

08 May 2017
Confirmation statement made on 29 April 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 31 more events
23 May 2002
New director appointed
23 May 2002
Registered office changed on 23/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP
23 May 2002
Secretary resigned
23 May 2002
Director resigned
29 Apr 2002
Incorporation

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