AWARDBRIGHT LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM1 3PJ

Company number 03105078
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of AWARDBRIGHT LIMITED are www.awardbright.co.uk, and www.awardbright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Awardbright Limited is a Private Limited Company. The company registration number is 03105078. Awardbright Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Awardbright Limited is Orbital House 20 Eastern Road Romford Essex Rm1 3pj. . PEREZ, Gloria is a Secretary of the company. PEREZ, Reginald Ralph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEREZ, Gloria
Appointed Date: 10 October 1995
Director
PEREZ, Reginald Ralph
Appointed Date: 10 October 1995
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 22 September 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mrs Gloria Perez
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Reginald Ralph Perez
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWARDBRIGHT LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
...
... and 42 more events
03 Apr 1996
Accounting reference date notified as 31/10
31 Oct 1995
Secretary resigned;new director appointed
31 Oct 1995
New secretary appointed;director resigned
31 Oct 1995
Registered office changed on 31/10/95 from: 1 mitchell lane bristol BS1 6BU
22 Sep 1995
Incorporation

AWARDBRIGHT LIMITED Charges

26 April 2000
Debenture
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AWARDBOX LIMITED AWARDBRAND LIMITED AWARDCAFE LIMITED AWARDCO LIMITED AWARDCO RECOGNITION LIMITED AWARDDEAL LIMITED AWARDED 2U LIMITED