Company number 03623745
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 3 30A STRAIGHT ROAD, BOXTED, COLCHESTER, CO4 5HN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 1
. The most likely internet sites of ESSEX CONCRETE & FENCING LIMITED are www.essexconcretefencing.co.uk, and www.essex-concrete-fencing.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and three months. Essex Concrete Fencing Limited is a Private Limited Company.
The company registration number is 03623745. Essex Concrete Fencing Limited has been working since 28 August 1998.
The present status of the company is Active. The registered address of Essex Concrete Fencing Limited is Unit 3 30a Straight Road Boxted Colchester Co4 5hn. The company`s financial liabilities are £740.21k. It is £197.09k against last year. The cash in hand is £710.06k. It is £203.97k against last year. And the total assets are £1024.17k, which is £173.73k against last year. GRIFFIN, Suzanne is a Secretary of the company. GRIFFIN, Derek Andrew is a Director of the company. Secretary WINDER, Philip has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
essex concrete & fencing Key Finiance
LIABILITIES
£740.21k
+36%
CASH
£710.06k
+40%
TOTAL ASSETS
£1024.17k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WINDER, Philip
Resigned: 01 November 2001
Appointed Date: 10 February 1999
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 28 August 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 August 1998
Appointed Date: 28 August 1998
Persons With Significant Control
Mr Derek Andrew Griffin
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ESSEX CONCRETE & FENCING LIMITED Events
10 Oct 2016
Confirmation statement made on 25 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
27 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
...
... and 34 more events
15 Feb 1999
Secretary resigned
06 Feb 1999
New director appointed
20 Jan 1999
Registered office changed on 20/01/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX
20 Jan 1999
Director resigned
28 Aug 1998
Incorporation