FIVEOTHREE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 7BS

Company number 09920635
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 438 LEY STREET, ILFORD, ESSEX, IG2 7BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mrs Rebecca Eaves as a director on 17 December 2015; Termination of appointment of Rebecca Eaves as a director on 17 December 2015. The most likely internet sites of FIVEOTHREE LIMITED are www.fiveothree.co.uk, and www.fiveothree.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Fiveothree Limited is a Private Limited Company. The company registration number is 09920635. Fiveothree Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Fiveothree Limited is 438 Ley Street Ilford Essex Ig2 7bs. . EAVES, Mark Brian is a Director of the company. EAVES, Rebecca is a Director of the company. Director COWAN, Graham Michael has been resigned. Director EAVES, Mark Brian has been resigned. Director EAVES, Rebecca has been resigned. Director EAVES, Rebecca has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EAVES, Mark Brian
Appointed Date: 17 December 2015
49 years old
Director
EAVES, Rebecca
Appointed Date: 17 December 2015
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 December 2015
Appointed Date: 17 December 2015
82 years old
Director
EAVES, Mark Brian
Resigned: 19 January 2016
Appointed Date: 17 December 2015
49 years old
Director
EAVES, Rebecca
Resigned: 19 January 2016
Appointed Date: 17 December 2015
52 years old
Director
EAVES, Rebecca
Resigned: 17 December 2015
Appointed Date: 17 December 2015
51 years old

Persons With Significant Control

Mrs Rebecca Eaves
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FIVEOTHREE LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2016
Appointment of Mrs Rebecca Eaves as a director on 17 December 2015
19 Jan 2016
Termination of appointment of Rebecca Eaves as a director on 17 December 2015
19 Jan 2016
Director's details changed for Mrs Rebecca Eaves on 17 December 2015
19 Jan 2016
Appointment of Mr Mark Brian Eaves as a director on 17 December 2015
...
... and 3 more events
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
19 Jan 2016
Appointment of Mr Mark Brian Eaves as a director on 17 December 2015
19 Jan 2016
Appointment of Mrs Rebecca Eaves as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Graham Michael Cowan as a director on 17 December 2015
17 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-17
  • GBP 1

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