STEPHEN EASTEN BUILDING LIMITED
BOWBURN NORHAM HOUSE 1069 LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 05801474
Status Active
Incorporation Date 29 April 2006
Company Type Private Limited Company
Address ESH HOUSE, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of STEPHEN EASTEN BUILDING LIMITED are www.stepheneastenbuilding.co.uk, and www.stephen-easten-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Stephen Easten Building Limited is a Private Limited Company. The company registration number is 05801474. Stephen Easten Building Limited has been working since 29 April 2006. The present status of the company is Active. The registered address of Stephen Easten Building Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Dh6 5pf. . RADCLIFFE, Andrew is a Secretary of the company. CONN, Steven is a Director of the company. DAVIES, John Peter, Mr is a Director of the company. LAW, Alistair is a Director of the company. MANNING, Brian is a Director of the company. PURVES, Robin Ashley is a Director of the company. RADCLIFFE, Andrew Edward is a Director of the company. WATSON, Paul Garth is a Director of the company. Secretary PICKETT, Andrew Russell has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director HOGAN, Michael Francis has been resigned. Director PICKETT, Andrew Russell has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
RADCLIFFE, Andrew
Appointed Date: 30 April 2012
Director
CONN, Steven
Appointed Date: 01 February 2008
59 years old
Director
DAVIES, John Peter, Mr
Appointed Date: 25 May 2006
59 years old
Director
LAW, Alistair
Appointed Date: 25 May 2006
54 years old
Director
MANNING, Brian
Appointed Date: 25 May 2006
68 years old
Director
PURVES, Robin Ashley
Appointed Date: 01 June 2006
66 years old
Director
RADCLIFFE, Andrew Edward
Appointed Date: 30 September 2011
51 years old
Director
WATSON, Paul Garth
Appointed Date: 31 July 2008
55 years old

Resigned Directors

Secretary
PICKETT, Andrew Russell
Resigned: 30 April 2012
Appointed Date: 25 May 2006
Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 25 May 2006
Appointed Date: 29 April 2006
Director
HOGAN, Michael Francis
Resigned: 31 January 2007
Appointed Date: 30 May 2006
81 years old
Director
PICKETT, Andrew Russell
Resigned: 25 October 2010
Appointed Date: 25 May 2006
65 years old
Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 25 May 2006
Appointed Date: 29 April 2006

STEPHEN EASTEN BUILDING LIMITED Events

18 Aug 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
14 Aug 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
22 Oct 2014
Auditor's resignation
...
... and 38 more events
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
26 May 2006
Company name changed norham house 1069 LIMITED\certificate issued on 26/05/06
29 Apr 2006
Incorporation

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