EATON GREEN ROAD MANAGEMENT LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9LB

Company number 01938082
Status Active
Incorporation Date 12 August 1985
Company Type Private Limited Company
Address 2 EATON PLACE, EATON GREEN ROAD, LUTON, BEDFORDSHIRE, LU2 9LB
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EATON GREEN ROAD MANAGEMENT LIMITED are www.eatongreenroadmanagement.co.uk, and www.eaton-green-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Eaton Green Road Management Limited is a Private Limited Company. The company registration number is 01938082. Eaton Green Road Management Limited has been working since 12 August 1985. The present status of the company is Active. The registered address of Eaton Green Road Management Limited is 2 Eaton Place Eaton Green Road Luton Bedfordshire Lu2 9lb. The cash in hand is £1.85k. It is £0k against last year. . SSENYONGA, Abdul, Dr, is a Secretary of the company. BOTHA, Gerhardus Willem is a Director of the company. MOUDI, Sandeep, Dr is a Director of the company. SSENYONGA, Abdul, Dr, is a Director of the company. Secretary ALLEN, Anthony Philip has been resigned. Secretary BARTON, Michael Leonard has been resigned. Secretary BURR, Ronald Douglas has been resigned. Secretary LARBY, Garry Peter has been resigned. Secretary MARSHALL, David has been resigned. Director BARTON, Michael Leonard has been resigned. Director CALVANO, Carol Susan has been resigned. Director COBB, Trudie Caroline has been resigned. Director LARBY, Garry Peter has been resigned. Director MARDLE, Richard has been resigned. Director MARSHALL, David has been resigned. Director PATRICK, Gerald has been resigned. Director SAYERS, Dan has been resigned. Director STAPLES, John has been resigned. Director TAYLOR, Jonathan has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


eaton green road management Key Finiance

LIABILITIES n/a
CASH £1.85k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SSENYONGA, Abdul, Dr,
Appointed Date: 15 November 2004
Director
BOTHA, Gerhardus Willem
Appointed Date: 01 April 2007
60 years old
Director
MOUDI, Sandeep, Dr
Appointed Date: 29 November 2004
61 years old
Director
SSENYONGA, Abdul, Dr,
Appointed Date: 15 January 2000
64 years old

Resigned Directors

Secretary
ALLEN, Anthony Philip
Resigned: 30 September 1993
Secretary
BARTON, Michael Leonard
Resigned: 29 November 2004
Appointed Date: 16 December 2000
Secretary
BURR, Ronald Douglas
Resigned: 01 January 2000
Appointed Date: 01 September 1994
Secretary
LARBY, Garry Peter
Resigned: 15 December 2000
Appointed Date: 01 January 2000
Secretary
MARSHALL, David
Resigned: 01 September 1994
Appointed Date: 30 September 1993
Director
BARTON, Michael Leonard
Resigned: 29 November 2004
Appointed Date: 14 November 1997
64 years old
Director
CALVANO, Carol Susan
Resigned: 29 July 2004
Appointed Date: 27 April 2001
73 years old
Director
COBB, Trudie Caroline
Resigned: 01 October 2009
Appointed Date: 26 July 2004
64 years old
Director
LARBY, Garry Peter
Resigned: 15 December 2000
Appointed Date: 19 June 1996
64 years old
Director
MARDLE, Richard
Resigned: 16 November 1995
Appointed Date: 11 January 1992
72 years old
Director
MARSHALL, David
Resigned: 01 October 1994
Appointed Date: 11 January 1992
63 years old
Director
PATRICK, Gerald
Resigned: 14 April 1997
Appointed Date: 19 June 1996
78 years old
Director
SAYERS, Dan
Resigned: 01 April 2007
Appointed Date: 30 March 2001
51 years old
Director
STAPLES, John
Resigned: 30 December 1991
63 years old
Director
TAYLOR, Jonathan
Resigned: 14 January 2000
Appointed Date: 14 November 1997
69 years old

Persons With Significant Control

Dr, Abdul Ssenyonga
Notified on: 13 September 2016
64 years old
Nature of control: Has significant influence or control

EATON GREEN ROAD MANAGEMENT LIMITED Events

20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
25 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 4
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 84 more events
22 Sep 1988
Return made up to 24/08/88; full list of members
29 Feb 1988
Director resigned;new director appointed
25 Jan 1988
Accounts made up to 31 March 1987
25 Jan 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1988
Return made up to 30/12/87; full list of members

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