EARLYFROST LIMITED
COVENTRY MEDICINES4PETS LIMITED

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 07877204
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Anita White as a director on 17 October 2016; Termination of appointment of Richard Mark Taylor as a director on 17 October 2016. The most likely internet sites of EARLYFROST LIMITED are www.earlyfrost.co.uk, and www.earlyfrost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Earlyfrost Limited is a Private Limited Company. The company registration number is 07877204. Earlyfrost Limited has been working since 09 December 2011. The present status of the company is Active. The registered address of Earlyfrost Limited is Clifford House 38 44 Binley Road Coventry West Midlands Cv3 1ja. . BAMBER, Stephen is a Director of the company. Director HALL, Russell has been resigned. Director O'HALLORAN, Kieran John has been resigned. Director TAYLOR, Richard Mark has been resigned. Director WHITE, Anita has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BAMBER, Stephen
Appointed Date: 09 December 2011
68 years old

Resigned Directors

Director
HALL, Russell
Resigned: 17 October 2016
Appointed Date: 09 December 2011
54 years old

Director
O'HALLORAN, Kieran John
Resigned: 17 October 2016
Appointed Date: 01 January 2015
49 years old

Director
TAYLOR, Richard Mark
Resigned: 17 October 2016
Appointed Date: 09 December 2011
63 years old

Director
WHITE, Anita
Resigned: 17 October 2016
Appointed Date: 09 December 2011
68 years old

Persons With Significant Control

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

EARLYFROST LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
21 Dec 2016
Termination of appointment of Anita White as a director on 17 October 2016
21 Dec 2016
Termination of appointment of Richard Mark Taylor as a director on 17 October 2016
21 Dec 2016
Termination of appointment of Kieran John O'halloran as a director on 17 October 2016
21 Dec 2016
Termination of appointment of Russell Hall as a director on 17 October 2016
...
... and 7 more events
13 Mar 2014
Accounts for a dormant company made up to 31 December 2013
09 Dec 2013
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4

30 Aug 2013
Accounts for a dormant company made up to 31 December 2012
03 Jan 2013
Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)