Active - Proposal to Strike off
Company Information for E.J. CONTRACTS LIMITED
Unit D Poplar Way East, Cabot Park, Avonmouth, BRISTOL, BS11 0DD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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E.J. CONTRACTS LIMITED | |
Legal Registered Office | |
Unit D Poplar Way East Cabot Park Avonmouth BRISTOL BS11 0DD Other companies in BS11 | |
Company Number | 03018720 | |
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Company ID Number | 03018720 | |
Date formed | 1995-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/03/2022 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-06-08 05:59:20 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MICHAEL CHAMBERS |
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MICHAEL STEPHAN HARINGMAN |
||
MICHAEL STEPHAN HARINGMAN |
||
MARC MAGLIACANO |
||
ROBERT BARRY JOHN SCHAVERIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRAY |
Company Secretary | ||
MELANIE JANE CASEY |
Company Secretary | ||
ORIELE ANNE DUNBAR |
Director | ||
NOELLA GABRIEL |
Director | ||
SEAN HARRINGTON |
Director | ||
LEONARD IVOR FLUXMAN |
Director | ||
EMMA SUSAN DAVIES |
Director | ||
RICHARD FLOOK |
Director | ||
JANET JONES |
Company Secretary | ||
LINDA DIANE STEINER |
Company Secretary | ||
LINDA DIANE STEINER |
Director | ||
NICOLAS DEIGHTON STEINER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCUK HAIR LIMITED | Company Secretary | 2007-09-18 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
30 CHESTERFORD GARDENS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 2000-12-20 | Active | |
QUASTELS MANAGEMENT LIMITED | Company Secretary | 2003-03-26 | CURRENT | 1999-06-02 | Active - Proposal to Strike off | |
YORKFORM LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-02 | Active | |
THE GREAT BEAR GROUP LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
WORLD OF WELLNESS TRAINING LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1957-03-15 | Active | |
ELEMIS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1988-07-22 | Active | |
STEINER GROUP LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1996-03-04 | Active - Proposal to Strike off | |
ELEMIS SPA LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
GREAT BEAR PROPERTIES LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1992-04-06 | Active | |
GREAT BEAR INVESTMENTS LIMITED | Company Secretary | 1992-04-22 | CURRENT | 1992-04-06 | Active | |
ELEMIS SPA LIMITED | Director | 2016-11-24 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
WORLD OF WELLNESS TRAINING LIMITED | Director | 2016-11-21 | CURRENT | 1957-03-15 | Active | |
ELEMIS LIMITED | Director | 2016-11-21 | CURRENT | 1988-07-22 | Active | |
STEINER UK LIMITED | Director | 2016-11-21 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
ELEMIS SPA LIMITED | Director | 2016-11-24 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
WORLD OF WELLNESS TRAINING LIMITED | Director | 2016-11-21 | CURRENT | 1957-03-15 | Active | |
ELEMIS LIMITED | Director | 2016-11-21 | CURRENT | 1988-07-22 | Active | |
STEINER UK LIMITED | Director | 2016-11-21 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
BLISSWORLD LIMITED | Director | 2016-11-21 | CURRENT | 2000-02-09 | Active | |
STEINER UK LIMITED | Director | 2016-11-21 | CURRENT | 2009-09-24 | Active - Proposal to Strike off | |
BLISSWORLD LIMITED | Director | 2016-11-21 | CURRENT | 2000-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030187200001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030187200002 | |
AP01 | DIRECTOR APPOINTED MS ORIELE ANNE DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRY JOHN SCHAVERIEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Daniel Michael Chambers as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of David Murray on 2018-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM Unit D Poplar Way East Cabot Park Avonmouth Bristol BS11 1SD | |
AP03 | Appointment of David Murray as company secretary on 2017-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Melanie Jane Casey on 2017-07-24 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLA GABRIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORIELE DUNBAR | |
AP01 | DIRECTOR APPOINTED MR MARC MAGLIACANO | |
AP01 | DIRECTOR APPOINTED MR ROBERT BARRY JOHN SCHAVERIEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL STEPHAN HARINGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN HARRINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS ORIELE ANNE DUNBAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD FLUXMAN | |
AP01 | DIRECTOR APPOINTED MS NOELLA GABRIEL | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030187200002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030187200001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN HARRINGTON / 02/04/2015 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MELANIE JANE CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA SUSAN DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM THE LODGE 92 UXBRIDGE ROAD HARROW WEALD MIDDLESEX HA3 6DQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES | |
AP01 | DIRECTOR APPOINTED RICHARD FLOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 57-65 THE BROADWAY STANMORE MIDDLESEX HA7 4DU | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/96 FROM: COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4UP | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
363x | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INFORMARTIST LIMITED CERTIFICATE ISSUED ON 14/03/95 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.J. CONTRACTS LIMITED
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as E.J. CONTRACTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |