E DEVELOPMENT (2) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS10 7TQ

Company number 07804781
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address LYSANDER HOUSE (2ND FLOOR), CATBRAIN LANE CRIBBS CAUSEWAY, BRISTOL, BS10 7TQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ms Elizabeth Bilney on 23 October 2015. The most likely internet sites of E DEVELOPMENT (2) LIMITED are www.edevelopment2.co.uk, and www.e-development-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Avonmouth Rail Station is 4 miles; to Bristol Temple Meads Rail Station is 5.3 miles; to Caldicot Rail Station is 7.6 miles; to Chepstow Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Development 2 Limited is a Private Limited Company. The company registration number is 07804781. E Development 2 Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of E Development 2 Limited is Lysander House 2nd Floor Catbrain Lane Cribbs Causeway Bristol Bs10 7tq. . BANKS, Arron Fraser Andrew is a Director of the company. BILNEY, Elizabeth is a Director of the company. Secretary DISNEY-WALFORD, Oliver Matthew William has been resigned. Secretary HERRMANN, David has been resigned. Secretary SHEEN, Andrew Idwal has been resigned. Secretary WALTERS, Paul has been resigned. Director CHASE-GARDENER, Paul Simon has been resigned. Director GANNON, John William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
BANKS, Arron Fraser Andrew
Appointed Date: 29 August 2012
59 years old
Director
BILNEY, Elizabeth
Appointed Date: 01 June 2014
49 years old

Resigned Directors

Secretary
DISNEY-WALFORD, Oliver Matthew William
Resigned: 04 July 2014
Appointed Date: 24 July 2013
Secretary
HERRMANN, David
Resigned: 31 December 2012
Appointed Date: 11 October 2011
Secretary
SHEEN, Andrew Idwal
Resigned: 24 July 2013
Appointed Date: 31 December 2012
Secretary
WALTERS, Paul
Resigned: 04 September 2015
Appointed Date: 07 July 2014
Director
CHASE-GARDENER, Paul Simon
Resigned: 11 February 2013
Appointed Date: 11 October 2011
71 years old
Director
GANNON, John William
Resigned: 29 August 2012
Appointed Date: 11 October 2011
63 years old

Persons With Significant Control

Mr Arron Fraser Andrew Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

E DEVELOPMENT (2) LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
23 Oct 2015
Director's details changed for Ms Elizabeth Bilney on 23 October 2015
13 Oct 2015
Full accounts made up to 31 December 2014
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
...
... and 20 more events
14 Sep 2012
Appointment of Mr Arron Fraser Andrew Banks as a director
14 Sep 2012
Termination of appointment of John Gannon as a director
20 Aug 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
01 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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