ENGELFIELD ROAD LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 8LZ

Company number 08778371
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registration of charge 087783710004, created on 18 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ENGELFIELD ROAD LIMITED are www.engelfieldroad.co.uk, and www.engelfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Engelfield Road Limited is a Private Limited Company. The company registration number is 08778371. Engelfield Road Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Engelfield Road Limited is Swiss House Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. . DODI, Abraham Aharon is a Secretary of the company. BREMNER, Nicole is a Director of the company. DODI, Abraham Aharon is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DODI, Abraham Aharon
Appointed Date: 18 November 2013

Director
BREMNER, Nicole
Appointed Date: 18 November 2013
47 years old

Director
DODI, Abraham Aharon
Appointed Date: 18 November 2013
62 years old

Persons With Significant Control

Ms Nicole Sue Bremner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ordan Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGELFIELD ROAD LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
21 Oct 2016
Registration of charge 087783710004, created on 18 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 October 2015
23 Sep 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
26 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100

...
... and 3 more events
25 Nov 2014
Secretary's details changed for Mr Abraham Dodi on 24 November 2014
19 Mar 2014
Registration of charge 087783710003
18 Mar 2014
Registration of charge 087783710002
13 Mar 2014
Registration of charge 087783710001
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ENGELFIELD ROAD LIMITED Charges

18 October 2016
Charge code 0877 8371 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
17 March 2014
Charge code 0877 8371 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 englefield road london t/n LN35739. Notification of…
14 March 2014
Charge code 0877 8371 0002
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
11 March 2014
Charge code 0877 8371 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…