BUSYPLEDGE LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 3PR

Company number 02182221
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address THE WARREN, FEN LANE, UPMINSTER, ESSEX, RM14 3PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43910 - Roofing activities, 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BUSYPLEDGE LIMITED are www.busypledge.co.uk, and www.busypledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. The distance to to Gidea Park Rail Station is 4.9 miles; to Brentwood Rail Station is 5 miles; to Billericay Rail Station is 7.9 miles; to Farningham Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Busypledge Limited is a Private Limited Company. The company registration number is 02182221. Busypledge Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Busypledge Limited is The Warren Fen Lane Upminster Essex Rm14 3pr. . FORD, Linda June is a Secretary of the company. FORD, Graham Frederick is a Director of the company. FORD, Terry is a Director of the company. Director BRADLEY, Scot Lewis has been resigned. Director STANLEY, William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FORD, Linda June
Director
FORD, Graham Frederick

75 years old
Director
FORD, Terry
Appointed Date: 01 June 1993
53 years old

Resigned Directors

Director
BRADLEY, Scot Lewis
Resigned: 19 October 2007
Appointed Date: 01 March 2005
50 years old
Director
STANLEY, William
Resigned: 05 May 1993
67 years old

Persons With Significant Control

Graham Frederick Ford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Linda June Ford
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSYPLEDGE LIMITED Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
17 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
01 May 2015
Director's details changed for Terry Ford on 1 May 2015
...
... and 67 more events
30 Nov 1987
Accounting reference date notified as 31/10
24 Nov 1987
Secretary resigned;new secretary appointed;new director appointed
24 Nov 1987
Registered office changed on 24/11/87 from: 2 baches st london N1 6UB
20 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Oct 1987
Incorporation

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