ESSEX AND LONDON TRADING LTD
BRIGHTON ESSEX AND LONDON FARMERS MARKETS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 1QD

Company number 05527901
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 19 ST. JAMES'S AVENUE, BRIGHTON, ENGLAND, BN2 1QD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Confirmation statement made on 29 January 2017 with updates; Appointment of Mr David Farrah-Tunnicliffe as a director on 27 January 2017. The most likely internet sites of ESSEX AND LONDON TRADING LTD are www.essexandlondontrading.co.uk, and www.essex-and-london-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Essex and London Trading Ltd is a Private Limited Company. The company registration number is 05527901. Essex and London Trading Ltd has been working since 04 August 2005. The present status of the company is Active. The registered address of Essex and London Trading Ltd is 19 St James S Avenue Brighton England Bn2 1qd. . FARRAH-TUNNICLIFFE, David is a Director of the company. Secretary CHISHOLM, Julie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ALLEN, Anna Elizabeth has been resigned. Director CHISHOLM, Ian Leslie has been resigned. Director CHISHOLM, Ian Leslie has been resigned. Director DAVIES, Wayne Matthew has been resigned. Director MAGUIRE, Patrick has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
FARRAH-TUNNICLIFFE, David
Appointed Date: 27 January 2017
53 years old

Resigned Directors

Secretary
CHISHOLM, Julie
Resigned: 14 August 2013
Appointed Date: 04 August 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
ALLEN, Anna Elizabeth
Resigned: 24 November 2015
Appointed Date: 14 August 2013
64 years old
Director
CHISHOLM, Ian Leslie
Resigned: 02 December 2015
Appointed Date: 24 November 2015
66 years old
Director
CHISHOLM, Ian Leslie
Resigned: 14 August 2013
Appointed Date: 04 August 2005
66 years old
Director
DAVIES, Wayne Matthew
Resigned: 27 January 2017
Appointed Date: 01 December 2016
55 years old
Director
MAGUIRE, Patrick
Resigned: 23 December 2016
Appointed Date: 02 December 2015
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr David Farrah-Tunnicliffe
Notified on: 27 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more
Mr Patrick Maguire
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ESSEX AND LONDON TRADING LTD Events

09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Jan 2017
Appointment of Mr David Farrah-Tunnicliffe as a director on 27 January 2017
29 Jan 2017
Termination of appointment of Wayne Matthew Davies as a director on 27 January 2017
29 Jan 2017
Registered office address changed from C/O Patrick Maguire 59 James Road Kidderminster Worcestershire DY10 2TR to 19 st. James's Avenue Brighton BN2 1QD on 29 January 2017
...
... and 39 more events
24 Aug 2005
New secretary appointed
10 Aug 2005
Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Aug 2005
Director resigned
09 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation

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