ESTABLISHED MANAGEMENT LIMITED
AVON

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Company number 05662973
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, AVON, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 10 . The most likely internet sites of ESTABLISHED MANAGEMENT LIMITED are www.establishedmanagement.co.uk, and www.established-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Established Management Limited is a Private Limited Company. The company registration number is 05662973. Established Management Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Established Management Limited is 21 St Thomas Street Bristol Avon Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. CLOSE, Lisa is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SHARP DYNAMIC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
CLOSE, Lisa
Appointed Date: 20 November 2009
48 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 30 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2006
Appointed Date: 28 December 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2006
Appointed Date: 28 December 2005
Director
SHARP DYNAMIC LIMITED
Resigned: 20 November 2009
Appointed Date: 30 May 2006

Persons With Significant Control

Mrs Corinne Ferrero
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ESTABLISHED MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 10
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10
...
... and 25 more events
19 Jun 2006
Secretary resigned
19 Jun 2006
Registered office changed on 19/06/06 from: 1 mitchell lane bristol BS1 6BU
19 Jun 2006
New secretary appointed
19 Jun 2006
New director appointed
28 Dec 2005
Incorporation

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