EASTERN MEADOWLARK LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07443139
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Matthew Andrew Currie as a director on 10 March 2017; Termination of appointment of Ian Anthony Honour Buckingham as a director on 23 February 2017; Director's details changed for Mrs Valerie Mary Newby on 21 October 2016. The most likely internet sites of EASTERN MEADOWLARK LIMITED are www.easternmeadowlark.co.uk, and www.eastern-meadowlark.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Eastern Meadowlark Limited is a Private Limited Company. The company registration number is 07443139. Eastern Meadowlark Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Eastern Meadowlark Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. CATALIN, Ghinea Bogdan is a Director of the company. DAVIES, Rhys Neil is a Director of the company. FISHER, Daniel is a Director of the company. IVANOV, Svetoslav Valkov is a Director of the company. MANG'ELLY, Catherine Mutindih is a Director of the company. MURPHY SYKES, James Alexander is a Director of the company. NEWBY, Valerie Mary is a Director of the company. OLIVER, Matthew James John is a Director of the company. Director CURRIE, Matthew Andrew has been resigned. Director HONOUR BUCKINGHAM, Ian Anthony has been resigned. Director JENKINS, Catherine Mary has been resigned. Director LINDSAY, Shaun Paul has been resigned. Director MCLEOD, Che-Rial has been resigned. Director MIHALACHE, Anton has been resigned. Director PULLEN, Mark Anthony John has been resigned. Director PULU, Marius Florin has been resigned. Director SWALES, Richard Fracis has been resigned. Director VALE, Emma-Jane has been resigned. Director WOODRUFF, Denby James has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
CATALIN, Ghinea Bogdan
Appointed Date: 31 March 2016
31 years old
Director
DAVIES, Rhys Neil
Appointed Date: 15 September 2016
31 years old
Director
FISHER, Daniel
Appointed Date: 12 December 2016
45 years old
Director
IVANOV, Svetoslav Valkov
Appointed Date: 20 September 2016
41 years old
Director
MANG'ELLY, Catherine Mutindih
Appointed Date: 29 September 2016
46 years old
Director
MURPHY SYKES, James Alexander
Appointed Date: 21 November 2016
41 years old
Director
NEWBY, Valerie Mary
Appointed Date: 21 October 2016
64 years old
Director
OLIVER, Matthew James John
Appointed Date: 14 November 2016
35 years old

Resigned Directors

Director
CURRIE, Matthew Andrew
Resigned: 10 March 2017
Appointed Date: 29 September 2016
38 years old
Director
HONOUR BUCKINGHAM, Ian Anthony
Resigned: 23 February 2017
Appointed Date: 21 November 2016
40 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 17 November 2010
57 years old
Director
LINDSAY, Shaun Paul
Resigned: 01 October 2015
Appointed Date: 26 June 2015
39 years old
Director
MCLEOD, Che-Rial
Resigned: 26 June 2015
Appointed Date: 13 February 2015
34 years old
Director
MIHALACHE, Anton
Resigned: 26 August 2016
Appointed Date: 31 March 2016
45 years old
Director
PULLEN, Mark Anthony John
Resigned: 20 June 2016
Appointed Date: 02 October 2015
62 years old
Director
PULU, Marius Florin
Resigned: 09 December 2016
Appointed Date: 02 September 2016
40 years old
Director
SWALES, Richard Fracis
Resigned: 28 October 2016
Appointed Date: 07 July 2016
32 years old
Director
VALE, Emma-Jane
Resigned: 30 September 2016
Appointed Date: 31 March 2016
45 years old
Director
WOODRUFF, Denby James
Resigned: 21 November 2016
Appointed Date: 22 January 2016
52 years old
Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Ghinea Bogdan Catalin
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

EASTERN MEADOWLARK LIMITED Events

10 Mar 2017
Termination of appointment of Matthew Andrew Currie as a director on 10 March 2017
23 Feb 2017
Termination of appointment of Ian Anthony Honour Buckingham as a director on 23 February 2017
17 Feb 2017
Director's details changed for Mrs Valerie Mary Newby on 21 October 2016
14 Dec 2016
Appointment of Mr Daniel Fisher as a director on 12 December 2016
09 Dec 2016
Termination of appointment of Marius Florin Pulu as a director on 9 December 2016
...
... and 38 more events
16 May 2012
Accounts for a dormant company made up to 31 March 2011
16 May 2012
Current accounting period shortened from 30 November 2011 to 31 March 2011
16 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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