HALF A DOZEN LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3BZ

Company number 07108346
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 6 THORNDON COURT, EAGLE WAY GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3BZ
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of HALF A DOZEN LIMITED are www.halfadozen.co.uk, and www.half-a-dozen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gidea Park Rail Station is 4.1 miles; to Billericay Rail Station is 5.6 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Half A Dozen Limited is a Private Limited Company. The company registration number is 07108346. Half A Dozen Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Half A Dozen Limited is 6 Thorndon Court Eagle Way Great Warley Brentwood Essex Cm13 3bz. . DUBEY, Abhilasha is a Secretary of the company. ALISERIL THAMARAKSHAN, Ashok is a Director of the company. GELMEN, Sitki is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
DUBEY, Abhilasha
Appointed Date: 10 December 2013

Director
ALISERIL THAMARAKSHAN, Ashok
Appointed Date: 03 May 2010
42 years old

Director
GELMEN, Sitki
Appointed Date: 18 December 2009
39 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 December 2009
Appointed Date: 18 December 2009
94 years old

Persons With Significant Control

Mr Sitki Gelmen
Notified on: 1 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALF A DOZEN LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

02 Sep 2015
Micro company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 14 more events
10 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 100

09 Jan 2010
Appointment of Sitki Gelmen as a director
09 Jan 2010
Registered office address changed from 181 Green Lanes Palmers Green London N13 4UR United Kingdom on 9 January 2010
21 Dec 2009
Termination of appointment of Barbara Kahan as a director
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)