78 BIRNAM ROAD (ISLINGTON) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6SS

Company number 06557704
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address C/O TERRY PROSSER, 2 HOPKINS MEAD, CHELMSFORD, ENGLAND, CM2 6SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 3 ; Register(s) moved to registered inspection location C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS. The most likely internet sites of 78 BIRNAM ROAD (ISLINGTON) LIMITED are www.78birnamroadislington.co.uk, and www.78-birnam-road-islington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 78 Birnam Road Islington Limited is a Private Limited Company. The company registration number is 06557704. 78 Birnam Road Islington Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of 78 Birnam Road Islington Limited is C O Terry Prosser 2 Hopkins Mead Chelmsford England Cm2 6ss. . PROSSER, Terry John is a Secretary of the company. ADDIS, Manuela is a Director of the company. HALDER, Titas Basak is a Director of the company. MEIKLE, Sean Campbell is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Director Brighton Director Limited has been resigned. Director CLARK, Andrew has been resigned. Director POOLE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 01 November 2011
Director
ADDIS, Manuela
Appointed Date: 21 August 2013
50 years old
Director
HALDER, Titas Basak
Appointed Date: 13 September 2012
38 years old
Director
MEIKLE, Sean Campbell
Appointed Date: 07 April 2008
55 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 23 April 2008
Appointed Date: 07 April 2008
Director
Brighton Director Limited
Resigned: 23 April 2008
Appointed Date: 07 April 2008
Director
CLARK, Andrew
Resigned: 13 September 2012
Appointed Date: 07 April 2008
47 years old
Director
POOLE, David
Resigned: 21 August 2013
Appointed Date: 07 April 2008
50 years old

78 BIRNAM ROAD (ISLINGTON) LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 3
09 Apr 2016
Register(s) moved to registered inspection location C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS
09 Apr 2016
Director's details changed for Sean Campbell Meikle on 1 April 2015
09 Apr 2016
Registered office address changed from C/O C/O Terry Prosser Accounting Solutions Limited 189-193 Earls Court Road London SW5 9AN to C/O C/O Terry Prosser 2 Hopkins Mead Chelmsford CM2 6SS on 9 April 2016
...
... and 33 more events
03 Jun 2008
Director appointed sean meikle
24 Apr 2008
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Apr 2008
Appointment terminated secretary brighton secretary LIMITED
24 Apr 2008
Appointment terminated director brighton director LIMITED
07 Apr 2008
Incorporation

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