EML DUNMURRY LIMITED
LONDON DUNLANE DEVELOPMENTS LIMITED TIMEC 1370 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 08173459
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mrs Mary Margaret Laverty as a director on 14 October 2016; Termination of appointment of Seamus (James) Mcaleer as a director on 14 October 2016; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016. The most likely internet sites of EML DUNMURRY LIMITED are www.emldunmurry.co.uk, and www.eml-dunmurry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Eml Dunmurry Limited is a Private Limited Company. The company registration number is 08173459. Eml Dunmurry Limited has been working since 09 August 2012. The present status of the company is Active. The registered address of Eml Dunmurry Limited is 100 George Street London England W1u 8nu. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. LAVERTY, Mary Margaret is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director HIGGINS, Eamon Patrick has been resigned. Director MAGEE, Martin Francis has been resigned. Director MCALEER, Seamus (James) has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGGINS, James
Appointed Date: 14 September 2012
Director
HIGGINS, James Stephen
Appointed Date: 14 September 2012
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 03 February 2014
73 years old
Director
LAVERTY, Mary Margaret
Appointed Date: 14 October 2016
73 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 14 September 2012
Appointed Date: 09 August 2012
Director
DAVISON, Andrew John
Resigned: 14 September 2012
Appointed Date: 09 August 2012
64 years old
Director
HIGGINS, Eamon Patrick
Resigned: 03 February 2014
Appointed Date: 14 September 2012
57 years old
Director
MAGEE, Martin Francis
Resigned: 03 February 2014
Appointed Date: 14 September 2012
57 years old
Director
MCALEER, Seamus (James)
Resigned: 14 October 2016
Appointed Date: 03 February 2014
83 years old
Director
SURPHLIS, Stephen Herbert
Resigned: 03 February 2014
Appointed Date: 14 September 2012
55 years old

EML DUNMURRY LIMITED Events

14 Oct 2016
Appointment of Mrs Mary Margaret Laverty as a director on 14 October 2016
14 Oct 2016
Termination of appointment of Seamus (James) Mcaleer as a director on 14 October 2016
04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
22 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 20 more events
14 Sep 2012
Appointment of Mr James Higgins as a secretary
14 Sep 2012
Termination of appointment of Andrew Davison as a director
14 Sep 2012
Termination of appointment of Muckle Secretary Limited as a secretary
14 Sep 2012
Current accounting period shortened from 31 August 2013 to 30 September 2012
09 Aug 2012
Incorporation

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