ESSEX LINK LIMITED
BASILDON GLAMSHOT LIMITED

Hellopages » Essex » Basildon » SS13 1DD

Company number 03446794
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address BOWLER HOUSE, HARVEY ROAD, BASILDON, ESSEX, SS13 1DD
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of ESSEX LINK LIMITED are www.essexlink.co.uk, and www.essex-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Battlesbridge Rail Station is 3.6 miles; to Laindon Rail Station is 4 miles; to Billericay Rail Station is 5.1 miles; to Leigh-on-Sea Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Link Limited is a Private Limited Company. The company registration number is 03446794. Essex Link Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Essex Link Limited is Bowler House Harvey Road Basildon Essex Ss13 1dd. The company`s financial liabilities are £21.01k. It is £20.57k against last year. . BOWLER, Jacqueline Heather is a Secretary of the company. BOWLER, Jacqueline Heather is a Director of the company. CHIDWICK, Martin Kenneth is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director BOWLER, Philip George has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


essex link Key Finiance

LIABILITIES £21.01k
+4653%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOWLER, Jacqueline Heather
Appointed Date: 08 October 1997
Director
BOWLER, Jacqueline Heather
Appointed Date: 08 October 1997
78 years old
Director
CHIDWICK, Martin Kenneth
Appointed Date: 21 February 2000
56 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
BOWLER, Philip George
Resigned: 18 December 2014
Appointed Date: 08 October 1997
72 years old
Nominee Director
FNCS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Martin Kenneth Chidwick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ESSEX LINK LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
24 Mar 2016
Micro company accounts made up to 30 June 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,000
31 Mar 2015
Micro company accounts made up to 30 June 2014
...
... and 48 more events
12 Nov 1997
Registered office changed on 12/11/97 from: 16 churchill way cardiff CF1 4DX
12 Nov 1997
Ad 15/10/97--------- £ si 998@1=998 £ ic 2/1000
21 Oct 1997
Memorandum and Articles of Association
15 Oct 1997
Company name changed glamshot LIMITED\certificate issued on 16/10/97
08 Oct 1997
Incorporation

ESSEX LINK LIMITED Charges

17 December 1999
Debenture
Delivered: 6 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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