EJS LANDSCAPE SUPPLIES LIMITED
MARKFIELD EJS LANDSCAPING LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 05248684
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of EJS LANDSCAPE SUPPLIES LIMITED are www.ejslandscapesupplies.co.uk, and www.ejs-landscape-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ejs Landscape Supplies Limited is a Private Limited Company. The company registration number is 05248684. Ejs Landscape Supplies Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Ejs Landscape Supplies Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary FORD, Mary has been resigned. Secretary MORGAN, Andrew William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director CLIPPINGDALE, Michael Charles has been resigned. Director COUSINS, James Lawrence has been resigned. Director CUNNINGHAM, Ralph Brander has been resigned. Director DIX, Andrew has been resigned. Director LANDER, Nicholas has been resigned. Director MARSHALL, Philip David has been resigned. Director PEARCE, Michael Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 09 October 2015
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 27 August 2009
Secretary
MORGAN, Andrew William
Resigned: 27 August 2009
Appointed Date: 04 January 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 04 January 2005
70 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 01 October 2009
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old
Director
CLIPPINGDALE, Michael Charles
Resigned: 27 August 2009
Appointed Date: 04 January 2005
68 years old
Director
COUSINS, James Lawrence
Resigned: 09 October 2015
Appointed Date: 01 April 2014
53 years old
Director
CUNNINGHAM, Ralph Brander
Resigned: 30 June 2009
Appointed Date: 14 December 2006
64 years old
Director
DIX, Andrew
Resigned: 10 June 2005
Appointed Date: 04 January 2005
65 years old
Director
LANDER, Nicholas
Resigned: 31 March 2014
Appointed Date: 01 February 2013
47 years old
Director
MARSHALL, Philip David
Resigned: 10 June 2005
Appointed Date: 04 January 2005
65 years old
Director
PEARCE, Michael Paul
Resigned: 31 January 2013
Appointed Date: 01 October 2009
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EJS LANDSCAPE SUPPLIES LIMITED Events

21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
05 Nov 2015
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,500
...
... and 57 more events
25 Jan 2005
Registered office changed on 25/01/05 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS
06 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
13 Oct 2004
Memorandum and Articles of Association
06 Oct 2004
Company name changed ejs landscaping LIMITED\certificate issued on 06/10/04
04 Oct 2004
Incorporation

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