EXECUTIVE BUSINESS MANAGEMENT LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2SW

Company number 04887494
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 28 CRABTREE CLOSE, ALLESTREE, DERBY, DE22 2SW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of EXECUTIVE BUSINESS MANAGEMENT LIMITED are www.executivebusinessmanagement.co.uk, and www.executive-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Derby Rail Station is 3.2 miles; to Peartree Rail Station is 4.2 miles; to Willington Rail Station is 7.4 miles; to Burton-on-Trent Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Business Management Limited is a Private Limited Company. The company registration number is 04887494. Executive Business Management Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Executive Business Management Limited is 28 Crabtree Close Allestree Derby De22 2sw. . WARBURTON, Gay Marjorie is a Secretary of the company. EDWARDS, Carl Maurice is a Director of the company. Secretary DEAN EDWARDS, Helen Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARBURTON, Gay Marjorie
Appointed Date: 01 June 2006

Director
EDWARDS, Carl Maurice
Appointed Date: 15 September 2003
64 years old

Resigned Directors

Secretary
DEAN EDWARDS, Helen Jane
Resigned: 06 December 2005
Appointed Date: 15 September 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Carl Maurice Edwards
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE BUSINESS MANAGEMENT LIMITED Events

09 Aug 2016
Micro company accounts made up to 30 September 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Nov 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 36 more events
06 Oct 2003
New secretary appointed
06 Oct 2003
Registered office changed on 06/10/03 from: 517 burton rd littleover derby DE23 6FQ
08 Sep 2003
Secretary resigned
08 Sep 2003
Director resigned
04 Sep 2003
Incorporation