Company number 08394556
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 18 CONIES ROAD, HALSTEAD, ESSEX, CO9 1BB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of ESSEX CARE PRODUCTS LIMITED are www.essexcareproducts.co.uk, and www.essex-care-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Essex Care Products Limited is a Private Limited Company.
The company registration number is 08394556. Essex Care Products Limited has been working since 08 February 2013.
The present status of the company is Active. The registered address of Essex Care Products Limited is 18 Conies Road Halstead Essex Co9 1bb. . CROSS, Gregory is a Director of the company. Director CROSS, Gregory has been resigned. Director CROSS, Hayley has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
CROSS, Gregory
Resigned: 01 March 2013
Appointed Date: 08 February 2013
75 years old
Director
CROSS, Hayley
Resigned: 05 February 2016
Appointed Date: 08 February 2013
42 years old
Persons With Significant Control
Mr Greg Cross
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hayley Cross
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEX CARE PRODUCTS LIMITED Events
02 Mar 2017
Confirmation statement made on 8 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
19 Feb 2016
Appointment of Mr Gregory Cross as a director on 5 February 2016
19 Feb 2016
Termination of appointment of Hayley Cross as a director on 5 February 2016
...
... and 2 more events
22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
10 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
09 Apr 2013
Termination of appointment of Gregory Cross as a director
18 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted