FORTY NINE HR LIMITED
EPPING LAWGRA (NO.1475) LIMITED

Hellopages » Essex » Epping Forest » CM16 5EN

Company number 06464593
Status Active
Incorporation Date 4 January 2008
Company Type Private Limited Company
Address 58 TOWER ROAD, EPPING, ESSEX, CM16 5EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of FORTY NINE HR LIMITED are www.fortyninehr.co.uk, and www.forty-nine-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Goodmayes Rail Station is 9.1 miles; to Gidea Park Rail Station is 9.1 miles; to Romford Rail Station is 9.2 miles; to Blackhorse Road Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Nine Hr Limited is a Private Limited Company. The company registration number is 06464593. Forty Nine Hr Limited has been working since 04 January 2008. The present status of the company is Active. The registered address of Forty Nine Hr Limited is 58 Tower Road Epping Essex Cm16 5en. . RAZNICK, Stephen Ivan is a Secretary of the company. BOUDAKIAN, Katie Ann is a Director of the company. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAZNICK, Stephen Ivan
Appointed Date: 28 March 2008

Director
BOUDAKIAN, Katie Ann
Appointed Date: 28 March 2008
50 years old

Resigned Directors

Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 28 March 2008
Appointed Date: 04 January 2008

Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 28 March 2008
Appointed Date: 04 January 2008

Persons With Significant Control

Ms Katie Ann Boudakian
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FORTY NINE HR LIMITED Events

03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

14 Jul 2015
Total exemption full accounts made up to 31 March 2015
06 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1

...
... and 23 more events
16 Apr 2008
Registered office changed on 16/04/2008 from, 4 more london riverside, london, SE1 2AU
16 Apr 2008
Secretary appointed stephen ivan raznick
16 Apr 2008
Director appointed katie ann boudakian
31 Mar 2008
Company name changed lawgra (no.1475) LIMITED\certificate issued on 04/04/08
04 Jan 2008
Incorporation