FILEHOUND DOCUMENT MANAGEMENT LIMITED
BRENTWOOD BECK E3 LIMITED

Hellopages » Essex » Brentwood » CM14 4HE

Company number 08232150
Status Active
Incorporation Date 27 September 2012
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20 . The most likely internet sites of FILEHOUND DOCUMENT MANAGEMENT LIMITED are www.filehounddocumentmanagement.co.uk, and www.filehound-document-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filehound Document Management Limited is a Private Limited Company. The company registration number is 08232150. Filehound Document Management Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Filehound Document Management Limited is 11 Queens Road Brentwood Essex Cm14 4he. . MUMFORD, Leigh William is a Director of the company. YOUNG, Stephen Glen is a Director of the company. Secretary ARMITAGE, Stephen Dean has been resigned. Director ARMITAGE, Stephen Dean has been resigned. Director EOST, Mark Stanley has been resigned. Director YOUNG, Stephen Glen has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MUMFORD, Leigh William
Appointed Date: 08 May 2014
38 years old
Director
YOUNG, Stephen Glen
Appointed Date: 07 April 2014
61 years old

Resigned Directors

Secretary
ARMITAGE, Stephen Dean
Resigned: 08 August 2014
Appointed Date: 27 September 2012
Director
ARMITAGE, Stephen Dean
Resigned: 02 April 2014
Appointed Date: 27 September 2012
64 years old
Director
EOST, Mark Stanley
Resigned: 02 April 2014
Appointed Date: 27 September 2012
64 years old
Director
YOUNG, Stephen Glen
Resigned: 25 January 2013
Appointed Date: 27 September 2012
61 years old

Persons With Significant Control

Mr Stephen Glen Young
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FILEHOUND DOCUMENT MANAGEMENT LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
29 Oct 2015
Register inspection address has been changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR England to 2 Weald Road Brentwood Essex CM14 4SX
29 Oct 2015
Director's details changed for Mr Stephen Glen Young on 1 September 2015
...
... and 16 more events
15 Feb 2013
Purchase of own shares.
14 Feb 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
13 Feb 2013
Company name changed beck E3 LIMITED\certificate issued on 13/02/13
  • RES15 ‐ Change company name resolution on 2013-01-30
13 Feb 2013
Change of name notice
27 Sep 2012
Incorporation

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