ESSEX REPLICA CASTINGS (BASILDON) LTD.
BASILDON

Hellopages » Essex » Basildon » SS14 3JF
Company number 02890331
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address UNIT 11 ADAM BUSINESS CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JF
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 200 . The most likely internet sites of ESSEX REPLICA CASTINGS (BASILDON) LTD. are www.essexreplicacastingsbasildon.co.uk, and www.essex-replica-castings-basildon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 4.3 miles; to Rayleigh Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Replica Castings Basildon Ltd is a Private Limited Company. The company registration number is 02890331. Essex Replica Castings Basildon Ltd has been working since 24 January 1994. The present status of the company is Active. The registered address of Essex Replica Castings Basildon Ltd is Unit 11 Adam Business Centre Cranes Farm Road Basildon Essex Ss14 3jf. The company`s financial liabilities are £69.25k. It is £0.05k against last year. And the total assets are £184.09k, which is £28.58k against last year. TOWNSEND, Alan John is a Secretary of the company. TOWNSEND, Nicholas Roy is a Director of the company. Secretary TOWNSEND, Susan Christine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HILL, Stafford Robert has been resigned. Director TOWNSEND, Susan Christine has been resigned. The company operates in "Aluminium production".


essex replica castings (basildon) Key Finiance

LIABILITIES £69.25k
+0%
CASH n/a
TOTAL ASSETS £184.09k
+18%
All Financial Figures

Current Directors

Secretary
TOWNSEND, Alan John
Appointed Date: 05 January 2007
Director
TOWNSEND, Nicholas Roy
Appointed Date: 24 January 1994
73 years old

Resigned Directors

Secretary
TOWNSEND, Susan Christine
Resigned: 05 January 2007
Appointed Date: 24 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Director
HILL, Stafford Robert
Resigned: 31 July 1995
Appointed Date: 24 January 1994
83 years old
Director
TOWNSEND, Susan Christine
Resigned: 05 January 2007
Appointed Date: 14 August 1995
74 years old

Persons With Significant Control

Mr Nicholas Roy Townsend
Notified on: 7 January 2017
73 years old
Nature of control: Ownership of shares – 75% or more

ESSEX REPLICA CASTINGS (BASILDON) LTD. Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 200
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
...
... and 45 more events
08 Aug 1995
Director resigned
04 Feb 1995
Return made up to 24/01/95; full list of members
15 Mar 1994
Ad 07/03/94--------- £ si 198@1=198 £ ic 2/200
08 Feb 1994
Secretary resigned
24 Jan 1994
Incorporation

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