Company number 09206668
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 62B GREAT NORTH ROAD, WELWYN GARDEN CITY, UNITED KINGDOM, AL8 7TL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of a director; Appointment of Erene Ali as a director on 28 October 2016; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 62B Great North Road Welwyn Garden City AL8 7TL on 4 November 2016. The most likely internet sites of BETHNAL ESTABLISHED LTD are www.bethnalestablished.co.uk, and www.bethnal-established.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Bethnal Established Ltd is a Private Limited Company.
The company registration number is 09206668. Bethnal Established Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of Bethnal Established Ltd is 62b Great North Road Welwyn Garden City United Kingdom Al8 7tl. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £3.26k, which is £2.96k against last year. ALI, Erene is a Director of the company. Director CALLAGHAN, Derek has been resigned. Director CHEESMAN, Dennis has been resigned. Director DUNNE, Terence has been resigned. Director GALLACHER, John has been resigned. Director HOCKEY, Keven has been resigned. The company operates in "Other engineering activities".
bethnal established Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£3.26k
+994%
All Financial Figures
Current Directors
Director
ALI, Erene
Appointed Date: 28 October 2016
61 years old
Resigned Directors
Director
CALLAGHAN, Derek
Resigned: 21 January 2015
Appointed Date: 30 September 2014
65 years old
Director
CHEESMAN, Dennis
Resigned: 20 April 2015
Appointed Date: 21 January 2015
57 years old
Director
DUNNE, Terence
Resigned: 30 September 2014
Appointed Date: 08 September 2014
80 years old
Director
GALLACHER, John
Resigned: 05 August 2016
Appointed Date: 01 March 2016
38 years old
Director
HOCKEY, Keven
Resigned: 01 March 2016
Appointed Date: 20 April 2015
58 years old
Persons With Significant Control
John Gallacher
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BETHNAL ESTABLISHED LTD Events
07 Nov 2016
Termination of appointment of a director
04 Nov 2016
Appointment of Erene Ali as a director on 28 October 2016
04 Nov 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 62B Great North Road Welwyn Garden City AL8 7TL on 4 November 2016
30 Sep 2016
Confirmation statement made on 8 September 2016 with updates
26 Aug 2016
Termination of appointment of John Gallacher as a director on 5 August 2016
...
... and 11 more events
28 Jan 2015
Appointment of Dennis Cheesman as a director on 21 January 2015
09 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 25 Fairfield Bridgnorth WV16 4RY on 9 October 2014
09 Oct 2014
Appointment of Derek Callaghan as a director on 30 September 2014
09 Oct 2014
Termination of appointment of Terence Dunne as a director on 30 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
