BLENHEIM ROAD (EPSOM) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UB
Company number 05740742
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address 6 MARLBOROUGH PLACE, BRIGHTON, BN1 1UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Robert William Ramagge as a director on 28 October 2016. The most likely internet sites of BLENHEIM ROAD (EPSOM) LIMITED are www.blenheimroadepsom.co.uk, and www.blenheim-road-epsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Blenheim Road Epsom Limited is a Private Limited Company. The company registration number is 05740742. Blenheim Road Epsom Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Blenheim Road Epsom Limited is 6 Marlborough Place Brighton Bn1 1ub. . RAMAGGE, Andrew James is a Secretary of the company. PAWSON, Stephen is a Director of the company. RAMAGGE, Andrew James is a Director of the company. Secretary DWYER, Daniel James has been resigned. Secretary ROCHMAN LANDAU SECRETARIAL SERVICES LIMITED has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director RAMAGGE, Robert William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RAMAGGE, Andrew James
Appointed Date: 09 January 2008
Director
PAWSON, Stephen
Appointed Date: 13 March 2006
75 years old
Director
RAMAGGE, Andrew James
Appointed Date: 20 September 2006
64 years old

Resigned Directors

Secretary
DWYER, Daniel James
Resigned: 01 April 2007
Appointed Date: 13 March 2006
Secretary
ROCHMAN LANDAU SECRETARIAL SERVICES LIMITED
Resigned: 09 January 2008
Appointed Date: 01 April 2007
Secretary
D & D SECRETARIAL LTD
Resigned: 01 April 2007
Appointed Date: 01 April 2007
Director
RAMAGGE, Robert William
Resigned: 28 October 2016
Appointed Date: 20 September 2006
66 years old

Persons With Significant Control

Mr Stephen Pawson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

BLENHEIM ROAD (EPSOM) LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Termination of appointment of Robert William Ramagge as a director on 28 October 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
19 Jul 2006
Particulars of mortgage/charge
01 Jul 2006
Particulars of mortgage/charge
16 Mar 2006
Memorandum and Articles of Association
16 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006
Incorporation

BLENHEIM ROAD (EPSOM) LIMITED Charges

18 July 2006
Legal charge
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19B, 19C and 20 longmead industrial estate blenheim road…
28 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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