Company number 04081815
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address SUITE 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 2
. The most likely internet sites of ESSEX GROUNDWORK SUPPLIES LIMITED are www.essexgroundworksupplies.co.uk, and www.essex-groundwork-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Groundwork Supplies Limited is a Private Limited Company.
The company registration number is 04081815. Essex Groundwork Supplies Limited has been working since 02 October 2000.
The present status of the company is Active. The registered address of Essex Groundwork Supplies Limited is Suite 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . TYRER-JOLLEY, Emma Jane is a Secretary of the company. TYRER- JOLLEY, Emma Jane is a Director of the company. TYRER-JOLLEY, Peter Jason is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Persons With Significant Control
Mr Peter Jason Tyrer-Jolley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Jane Tyrer- Jolley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEX GROUNDWORK SUPPLIES LIMITED Events
11 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 30 November 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
16 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 37 more events
05 Oct 2000
New director appointed
05 Oct 2000
Registered office changed on 05/10/00 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
05 Oct 2000
Secretary resigned
05 Oct 2000
Director resigned
02 Oct 2000
Incorporation
9 November 2012
Rent deposit deed
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: Broomford Vange Limited
Description: £6,187.32 and all monies from time to time standing to the…
29 April 2005
Rent deposit deed
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Kierbeck Holdings Limited
Description: The deposit balance being the amount of money from time to…
20 December 2004
Rent deposit deed
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: Kierbeck Holdings Limited
Description: Sum of 34,792.00 standing to the credit of the interest…
21 August 2002
Fixed and floating charge
Delivered: 29 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…