BROMLEY ROAD PROPERTIES (COLCHESTER) LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 5FH

Company number 02239593
Status Active
Incorporation Date 5 April 1988
Company Type Private Limited Company
Address 2 FOUR SISTERS CLOSE, EASTWOOD, LEIGH ON SEA, ESSEX, SS9 5FH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of BROMLEY ROAD PROPERTIES (COLCHESTER) LIMITED are www.bromleyroadpropertiescolchester.co.uk, and www.bromley-road-properties-colchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Bromley Road Properties Colchester Limited is a Private Limited Company. The company registration number is 02239593. Bromley Road Properties Colchester Limited has been working since 05 April 1988. The present status of the company is Active. The registered address of Bromley Road Properties Colchester Limited is 2 Four Sisters Close Eastwood Leigh On Sea Essex Ss9 5fh. . LEE, Tony Pak Yau is a Secretary of the company. LEE, Lin Ying is a Director of the company. LEE, Michael is a Director of the company. LEE, Sharon is a Director of the company. LEE, Tony Pak Yau is a Director of the company. Director YOUNG, Yee Wo has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Tony Pak Yau
Director
LEE, Lin Ying

71 years old
Director
LEE, Michael
Appointed Date: 01 December 2006
39 years old
Director
LEE, Sharon
Appointed Date: 01 May 2015
51 years old
Director
LEE, Tony Pak Yau

80 years old

Resigned Directors

Director
YOUNG, Yee Wo
Resigned: 01 February 2001
110 years old

Persons With Significant Control

Mr Tony Pak Yau Lee
Notified on: 31 December 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROMLEY ROAD PROPERTIES (COLCHESTER) LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Appointment of Miss Sharon Lee as a director on 1 May 2015
...
... and 63 more events
13 Jan 1989
Wd 13/12/88 ad 16/12/88--------- £ si 98@1=98 £ ic 2/100
26 Oct 1988
Company name changed make-more engineering LIMITED\certificate issued on 27/10/88
25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1988
Registered office changed on 19/10/88 from: centurion house st johns street colchester essex CO2 7AH
05 Apr 1988
Incorporation

BROMLEY ROAD PROPERTIES (COLCHESTER) LIMITED Charges

16 January 1989
Legal charge
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18/21 bromley road, colchester essex.

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