ESSEX FRAMES LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04634178
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 . The most likely internet sites of ESSEX FRAMES LIMITED are www.essexframes.co.uk, and www.essex-frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Essex Frames Limited is a Private Limited Company. The company registration number is 04634178. Essex Frames Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Essex Frames Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . CARRINGTON, Paul Leslie is a Director of the company. Secretary CARRINGTON, Heather Anne has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CARRINGTON, Paul Leslie
Appointed Date: 13 January 2003
66 years old

Resigned Directors

Secretary
CARRINGTON, Heather Anne
Resigned: 01 January 2015
Appointed Date: 13 January 2003

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Paul Leslie Carrington
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ESSEX FRAMES LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 January 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1

25 Mar 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1

...
... and 25 more events
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
13 Jan 2003
Incorporation