HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD
STANFORD LE HOPE FELIPE CONSULTANCY (ESSEX) LTD

Hellopages » Essex » Thurrock » SS17 0JU

Company number 09357637
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 29 February 2016. The most likely internet sites of HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD are www.heritagehorsedrawncarriagemasters.co.uk, and www.heritage-horse-drawn-carriage-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Horse Drawn Carriage Masters Ltd is a Private Limited Company. The company registration number is 09357637. Heritage Horse Drawn Carriage Masters Ltd has been working since 16 December 2014. The present status of the company is Active. The registered address of Heritage Horse Drawn Carriage Masters Ltd is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . DINES, Nathan Russ is a Director of the company. Director BAKER, Paul Anthony has been resigned. Director WARD, Kirstein has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
DINES, Nathan Russ
Appointed Date: 18 February 2015
48 years old

Resigned Directors

Director
BAKER, Paul Anthony
Resigned: 18 February 2015
Appointed Date: 10 February 2015
60 years old
Director
WARD, Kirstein
Resigned: 10 February 2015
Appointed Date: 16 December 2014
54 years old

Persons With Significant Control

Mr Nathan Russ Dines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kirstein Ward
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE HORSE DRAWN CARRIAGE MASTERS LTD Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 July 2016 with updates
29 Feb 2016
Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 29 February 2016
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
19 Feb 2015
Termination of appointment of Paul Anthony Baker as a director on 18 February 2015
...
... and 0 more events
19 Feb 2015
Appointment of Mr Nathan Russ Dines as a director on 18 February 2015
19 Feb 2015
Company name changed felipe consultancy (essex) LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
10 Feb 2015
Appointment of Mr Paul Baker as a director on 10 February 2015
10 Feb 2015
Termination of appointment of Kirstein Ward as a director on 10 February 2015
16 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-16
  • GBP 100

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