ELECTRIC DIALOGUE LTD
BRENTWOOD ELECTRONIC DIALOGUE LTD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 07315317
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ELECTRIC DIALOGUE LTD are www.electricdialogue.co.uk, and www.electric-dialogue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Dialogue Ltd is a Private Limited Company. The company registration number is 07315317. Electric Dialogue Ltd has been working since 15 July 2010. The present status of the company is Active. The registered address of Electric Dialogue Ltd is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . BROUGHAM, Benjamin James is a Director of the company. SEAMAN - DIGBY, Scott is a Director of the company. Director BESWICK, Matthew Ian George has been resigned. Director WILLIAMS, Oliver John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BROUGHAM, Benjamin James
Appointed Date: 15 July 2010
52 years old
Director
SEAMAN - DIGBY, Scott
Appointed Date: 15 July 2010
53 years old

Resigned Directors

Director
BESWICK, Matthew Ian George
Resigned: 24 September 2013
Appointed Date: 01 April 2011
42 years old
Director
WILLIAMS, Oliver John
Resigned: 14 February 2011
Appointed Date: 15 July 2010
39 years old

Persons With Significant Control

Mr Scott Michael Seaman-Digby
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin James Brougham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRIC DIALOGUE LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
14 Jul 2015
Director's details changed for Mr Scott Seaman - Digby on 14 July 2015
...
... and 19 more events
29 Mar 2011
Current accounting period shortened from 31 July 2011 to 31 March 2011
21 Mar 2011
Termination of appointment of Oliver Williams as a director
24 Aug 2010
Company name changed electronic dialogue LTD\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-07-15
10 Aug 2010
Change of name notice
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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