BILLINGS & EDMONDS (2006) LIMITED
MIDDLESEX BILLINGS EDMONDS (2006) LIMITED

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Company number 06005409
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 8 WOLSEY MANSIONS, MAIN AVENUE, MOOR PARK, MIDDLESEX, HA6 2HL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BILLINGS & EDMONDS (2006) LIMITED are www.billingsedmonds2006.co.uk, and www.billings-edmonds-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Billings Edmonds 2006 Limited is a Private Limited Company. The company registration number is 06005409. Billings Edmonds 2006 Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Billings Edmonds 2006 Limited is 8 Wolsey Mansions Main Avenue Moor Park Middlesex Ha6 2hl. . KUMAR, Leigh is a Secretary of the company. KUMAR, Ranjan Manfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
KUMAR, Leigh
Appointed Date: 21 November 2006
Director
KUMAR, Ranjan Manfred
Appointed Date: 21 November 2006
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Ranjan Manfred Kumar
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BILLINGS & EDMONDS (2006) LIMITED Events

08 Dec 2016
Confirmation statement made on 21 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 20 more events
24 Jan 2007
New secretary appointed
24 Jan 2007
New director appointed
01 Dec 2006
Memorandum and Articles of Association
28 Nov 2006
Company name changed billings edmonds (2006) LIMITED\certificate issued on 28/11/06
21 Nov 2006
Incorporation

BILLINGS & EDMONDS (2006) LIMITED Charges

5 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Thomas Harriss (The Landlord)
Description: Interest in the deposit and the account see image for full…

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