EAST ANGLIAN PROPERTIES LIMITED
NORWICH DOUBLEGUARD LIMITED

Hellopages » Norfolk » North Norfolk » NR12 8DB

Company number 03723971
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address THE HOVETON CENTRE, STALHAM ROAD HOVETON, NORWICH, NORFOLK, NR12 8DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Auditor's resignation; Full accounts made up to 30 January 2016. The most likely internet sites of EAST ANGLIAN PROPERTIES LIMITED are www.eastanglianproperties.co.uk, and www.east-anglian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Salhouse Rail Station is 2.6 miles; to Brundall Rail Station is 6.5 miles; to Lingwood Rail Station is 7.1 miles; to Buckenham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Anglian Properties Limited is a Private Limited Company. The company registration number is 03723971. East Anglian Properties Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of East Anglian Properties Limited is The Hoveton Centre Stalham Road Hoveton Norwich Norfolk Nr12 8db. . ROY, Edward Martin is a Secretary of the company. ROY, Edward Martin is a Director of the company. ROY, Paul Arnold is a Director of the company. Secretary COGMAN, Rowland Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COGMAN, Rowland Andrew has been resigned. Director GODFREY, Brian Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROY, Edward Martin
Appointed Date: 01 July 2004
Director
ROY, Edward Martin
Appointed Date: 01 July 2004
56 years old
Director
ROY, Paul Arnold
Appointed Date: 22 January 2008
54 years old

Resigned Directors

Secretary
COGMAN, Rowland Andrew
Resigned: 01 July 2004
Appointed Date: 11 March 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 March 1999
Appointed Date: 02 March 1999
Director
COGMAN, Rowland Andrew
Resigned: 01 July 2004
Appointed Date: 11 March 1999
70 years old
Director
GODFREY, Brian Michael
Resigned: 22 January 2008
Appointed Date: 11 March 1999
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Roys (Wroxham) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST ANGLIAN PROPERTIES LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Dec 2016
Auditor's resignation
31 Aug 2016
Full accounts made up to 30 January 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
25 Aug 2015
Full accounts made up to 31 January 2015
...
... and 43 more events
23 Apr 1999
Secretary resigned
23 Apr 1999
New director appointed
22 Apr 1999
Memorandum and Articles of Association
20 Apr 1999
Company name changed doubleguard LIMITED\certificate issued on 21/04/99
02 Mar 1999
Incorporation

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