7 EATON PARK ROAD CONSTRUCTION LTD
COBHAM 7 EATON PARK CONSTRUCTION LTD SPARE 111 LTD 29 FAIRMILE CONSTRUCTION LTD SPARE 111 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 09345900
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-02 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of 7 EATON PARK ROAD CONSTRUCTION LTD are www.7eatonparkroadconstruction.co.uk, and www.7-eaton-park-road-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.7 Eaton Park Road Construction Ltd is a Private Limited Company. The company registration number is 09345900. 7 Eaton Park Road Construction Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of 7 Eaton Park Road Construction Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. SQUIRRELL, James Benjamin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 14 December 2014
Director
SQUIRRELL, James Benjamin
Appointed Date: 08 December 2014
54 years old

Persons With Significant Control

Mr James Benjamin Squirrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

7 EATON PARK ROAD CONSTRUCTION LTD Events

03 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-02
03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
29 Dec 2016
Confirmation statement made on 8 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-09
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
16 Apr 2015
Company name changed spare 111 LTD\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
22 Dec 2014
Appointment of Wellco Secretaries Ltd as a secretary on 14 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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