E.J. CONTRACTS LIMITED
AVONMOUTH


Company number 03018720
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 1SD
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Noella Gabriel as a director on 25 November 2016; Termination of appointment of Oriele Anne Dunbar as a director on 25 November 2016. The most likely internet sites of E.J. CONTRACTS LIMITED are www.ejcontracts.co.uk, and www.e-j-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. E J Contracts Limited is a Private Limited Company. The company registration number is 03018720. E J Contracts Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of E J Contracts Limited is Unit D Poplar Way East Cabot Park Avonmouth Bristol Bs11 1sd. . CASEY, Melanie Jane is a Secretary of the company. HARINGMAN, Michael Stephan is a Secretary of the company. HARINGMAN, Michael Stephan is a Director of the company. MAGLIACANO, Marc is a Director of the company. SCHAVERIEN, Robert Barry John is a Director of the company. Secretary JONES, Janet has been resigned. Secretary STEINER, Linda Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Emma Susan has been resigned. Director DUNBAR, Oriele Anne has been resigned. Director FLOOK, Richard has been resigned. Director FLUXMAN, Leonard Ivor has been resigned. Director GABRIEL, Noella has been resigned. Director HARRINGTON, Sean has been resigned. Director STEINER, Linda Diane has been resigned. Director STEINER, Nicolas Deighton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
CASEY, Melanie Jane
Appointed Date: 01 July 2014
Secretary
HARINGMAN, Michael Stephan
Appointed Date: 14 August 1998
Director
HARINGMAN, Michael Stephan
Appointed Date: 21 November 2016
81 years old
Director
MAGLIACANO, Marc
Appointed Date: 21 November 2016
51 years old
Director
SCHAVERIEN, Robert Barry John
Appointed Date: 21 November 2016
61 years old

Resigned Directors

Secretary
JONES, Janet
Resigned: 14 August 1998
Appointed Date: 18 March 1996
Secretary
STEINER, Linda Diane
Resigned: 18 March 1996
Appointed Date: 22 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1995
Appointed Date: 07 February 1995
Director
DAVIES, Emma Susan
Resigned: 28 March 2014
Appointed Date: 01 January 2012
53 years old
Director
DUNBAR, Oriele Anne
Resigned: 25 November 2016
Appointed Date: 01 January 2016
60 years old
Director
FLOOK, Richard
Resigned: 30 November 2010
Appointed Date: 30 October 2009
65 years old
Director
FLUXMAN, Leonard Ivor
Resigned: 01 January 2016
Appointed Date: 29 May 1996
67 years old
Director
GABRIEL, Noella
Resigned: 25 November 2016
Appointed Date: 01 January 2016
68 years old
Director
HARRINGTON, Sean
Resigned: 21 November 2016
Appointed Date: 18 March 1996
59 years old
Director
STEINER, Linda Diane
Resigned: 18 March 1996
Appointed Date: 22 February 1995
82 years old
Director
STEINER, Nicolas Deighton
Resigned: 18 March 1996
Appointed Date: 22 February 1995
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1995
Appointed Date: 07 February 1995

Persons With Significant Control

Elemis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.J. CONTRACTS LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
28 Nov 2016
Termination of appointment of Noella Gabriel as a director on 25 November 2016
28 Nov 2016
Termination of appointment of Oriele Anne Dunbar as a director on 25 November 2016
24 Nov 2016
Appointment of Mr Marc Magliacano as a director on 21 November 2016
24 Nov 2016
Appointment of Mr Robert Barry John Schaverien as a director on 21 November 2016
...
... and 73 more events
09 Mar 1995
Director resigned;new director appointed
09 Mar 1995
Registered office changed on 09/03/95 from: 1 mitchell lane bristol BS1 6BU
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Feb 1995
Incorporation
07 Feb 1995
Incorporation

E.J. CONTRACTS LIMITED Charges

9 December 2015
Charge code 0301 8720 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Newstar Financial,Inc
Description: Contains fixed charge…
9 December 2015
Charge code 0301 8720 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Contains fixed charge…

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