37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7EH

Company number 03227913
Status Active
Incorporation Date 22 July 1996
Company Type Private Limited Company
Address FLAT 2 37-39, EASTFIELD ROAD BURNHAM, SLOUGH, SL1 7EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED are www.3739eastfieldroadmanagementco.co.uk, and www.37-39-eastfield-road-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. 37 39 Eastfield Road Management Co Limited is a Private Limited Company. The company registration number is 03227913. 37 39 Eastfield Road Management Co Limited has been working since 22 July 1996. The present status of the company is Active. The registered address of 37 39 Eastfield Road Management Co Limited is Flat 2 37 39 Eastfield Road Burnham Slough Sl1 7eh. . ASANTE, Nana is a Director of the company. CLIPSHAM, Heather is a Director of the company. EDWARDS, Sharon Linda is a Director of the company. ROBERTS, Anne is a Director of the company. ROBERTSON, Jeanette is a Director of the company. Secretary HEWITT, Elizabeth has been resigned. Secretary MCKENZIE, Geraldine Mary has been resigned. Secretary RHODES, Victoria has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BRICE, Rebecca has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director HARFOOT, Ashley has been resigned. Director HEWITT, Marcus has been resigned. Director MCKENZIE, Geraldine Mary has been resigned. Director MORGAN LEA, David Francis John has been resigned. Director PAYNE, Ian David has been resigned. Director RHODES, Victoria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASANTE, Nana
Appointed Date: 08 September 2012
53 years old
Director
CLIPSHAM, Heather
Appointed Date: 22 July 1996
68 years old
Director
EDWARDS, Sharon Linda
Appointed Date: 06 October 2011
38 years old
Director
ROBERTS, Anne
Appointed Date: 15 August 2000
58 years old
Director
ROBERTSON, Jeanette
Appointed Date: 22 July 1996
87 years old

Resigned Directors

Secretary
HEWITT, Elizabeth
Resigned: 13 July 2000
Appointed Date: 06 August 1997
Secretary
MCKENZIE, Geraldine Mary
Resigned: 15 August 2012
Appointed Date: 13 July 2000
Secretary
RHODES, Victoria
Resigned: 01 August 1997
Appointed Date: 22 July 1996
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Director
BRICE, Rebecca
Resigned: 17 July 2015
Appointed Date: 11 February 2008
45 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 July 1996
Appointed Date: 22 July 1996
Director
HARFOOT, Ashley
Resigned: 13 May 2004
Appointed Date: 14 April 2000
60 years old
Director
HEWITT, Marcus
Resigned: 15 August 2000
Appointed Date: 22 July 1996
64 years old
Director
MCKENZIE, Geraldine Mary
Resigned: 15 August 2012
Appointed Date: 06 August 1997
66 years old
Director
MORGAN LEA, David Francis John
Resigned: 14 April 2000
Appointed Date: 01 October 1998
51 years old
Director
PAYNE, Ian David
Resigned: 30 September 2011
Appointed Date: 14 May 2004
44 years old
Director
RHODES, Victoria
Resigned: 28 August 1998
Appointed Date: 22 July 1996
54 years old

37/39 EASTFIELD ROAD (MANAGEMENT CO) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
06 Aug 2015
Termination of appointment of Rebecca Brice as a director on 17 July 2015
...
... and 63 more events
11 Aug 1996
Director resigned
11 Aug 1996
Secretary resigned
11 Aug 1996
New director appointed
11 Aug 1996
New director appointed
22 Jul 1996
Incorporation

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