ETON BRIDGE PARTNERS LIMITED
WINDSOR CD (70) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1NA

Company number 07140606
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address RIVERSIDE HOUSE, RIVERSIDE WALK, WINDSOR, BERKSHIRE, SL4 1NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 94,770 ; Appointment of Mrs Louise Mary Chaplin as a director on 1 January 2017. The most likely internet sites of ETON BRIDGE PARTNERS LIMITED are www.etonbridgepartners.co.uk, and www.eton-bridge-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Eton Bridge Partners Limited is a Private Limited Company. The company registration number is 07140606. Eton Bridge Partners Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Eton Bridge Partners Limited is Riverside House Riverside Walk Windsor Berkshire Sl4 1na. . ARCHER, John Michael is a Secretary of the company. ARCHER, John Michael is a Director of the company. BURTON, Toby Giles is a Director of the company. CHAPLIN, Louise Mary is a Director of the company. CRADDOCK, Mark James is a Director of the company. DEVERILL, Steven James is a Director of the company. WARD, Ashton David is a Director of the company. Secretary SIMSON, Michael David has been resigned. Secretary COSEC DIRECT LIMITED has been resigned. Director BENNETT, Stephen Scott has been resigned. Director BIRKELAND, Mads Egede has been resigned. Director MORETON, Emma-Claire has been resigned. Director SIMSON, Michael David has been resigned. Director SIMSON, Michael David has been resigned. Director CD GROUP NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ARCHER, John Michael
Appointed Date: 28 April 2010
Director
ARCHER, John Michael
Appointed Date: 26 March 2010
72 years old
Director
BURTON, Toby Giles
Appointed Date: 01 January 2017
47 years old
Director
CHAPLIN, Louise Mary
Appointed Date: 01 January 2017
53 years old
Director
CRADDOCK, Mark James
Appointed Date: 01 September 2013
45 years old
Director
DEVERILL, Steven James
Appointed Date: 01 January 2016
46 years old
Director
WARD, Ashton David
Appointed Date: 26 March 2010
50 years old

Resigned Directors

Secretary
SIMSON, Michael David
Resigned: 28 April 2010
Appointed Date: 29 January 2010
Secretary
COSEC DIRECT LIMITED
Resigned: 29 January 2010
Appointed Date: 29 January 2010
Director
BENNETT, Stephen Scott
Resigned: 28 April 2010
Appointed Date: 29 January 2010
78 years old
Director
BIRKELAND, Mads Egede
Resigned: 29 January 2010
Appointed Date: 29 January 2010
57 years old
Director
MORETON, Emma-Claire
Resigned: 01 July 2013
Appointed Date: 01 July 2011
53 years old
Director
SIMSON, Michael David
Resigned: 28 August 2015
Appointed Date: 01 September 2013
68 years old
Director
SIMSON, Michael David
Resigned: 28 April 2010
Appointed Date: 29 January 2010
68 years old
Director
CD GROUP NOMINEES LIMITED
Resigned: 29 January 2010
Appointed Date: 29 January 2010

Persons With Significant Control

Mr Ashton Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ETON BRIDGE PARTNERS LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
06 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 94,770
19 Jan 2017
Appointment of Mrs Louise Mary Chaplin as a director on 1 January 2017
19 Jan 2017
Appointment of Mr Toby Giles Burton as a director on 1 January 2017
19 Oct 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 83,270
...
... and 59 more events
29 Jan 2010
Termination of appointment of Cosec Direct Limited as a secretary
29 Jan 2010
Termination of appointment of Mads Birkeland as a director
29 Jan 2010
Appointment of Mr Michael David Simson as a director
29 Jan 2010
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom on 29 January 2010
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ETON BRIDGE PARTNERS LIMITED Charges

15 June 2012
Rent deposit deed
Delivered: 21 June 2012
Status: Outstanding
Persons entitled: Alecta Pensionsforsakring, Omsesidigt
Description: All the monies standing to the credit of the account…
8 October 2010
All assets debenture
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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