EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED
GLOUCESTER SYMPHONY COATINGS (YORKSHIRE) LIMITED PAINTQUIP LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ
Company number 05924144
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOS, GL1 1BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 October 2015 GBP 540.0000 . The most likely internet sites of EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED are www.eastangliansouthernholdings.co.uk, and www.east-anglian-southern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. East Anglian Southern Holdings Limited is a Private Limited Company. The company registration number is 05924144. East Anglian Southern Holdings Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of East Anglian Southern Holdings Limited is Brunel House George Street Gloucester Glos Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Mark has been resigned. Director BARNES, Susan Angela has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 16 September 2006
Director
MORRIS, Graham Colin
Appointed Date: 10 June 2015
61 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 10 June 2015
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006
Director
BARNES, Mark
Resigned: 10 June 2015
Appointed Date: 27 January 2011
61 years old
Director
BARNES, Susan Angela
Resigned: 30 April 2012
Appointed Date: 16 September 2006
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Graham Colin Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nuttall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Stephen Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Wilson
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED Events

22 Sep 2016
Confirmation statement made on 21 August 2016 with updates
16 Sep 2016
Micro company accounts made up to 31 December 2015
17 Nov 2015
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 540.0000
28 Oct 2015
Company name changed symphony coatings (yorkshire) LIMITED\certificate issued on 28/10/15
  • RES15 ‐ Change company name resolution on 2015-10-19
28 Oct 2015
Change of name notice
...
... and 29 more events
11 Oct 2006
New director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: marquess court 69 southampton row london WC1B 4ET
11 Oct 2006
Director resigned
11 Oct 2006
Secretary resigned
04 Sep 2006
Incorporation

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