Company number 04880414
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address ELM FARM, ELM LANE, LITTLE TAY, COLCHESTER, CO6 1HU
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ESSEX SELF STORAGE LTD are www.essexselfstorage.co.uk, and www.essex-self-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Essex Self Storage Ltd is a Private Limited Company.
The company registration number is 04880414. Essex Self Storage Ltd has been working since 28 August 2003.
The present status of the company is Active. The registered address of Essex Self Storage Ltd is Elm Farm Elm Lane Little Tay Colchester Co6 1hu. . WARD, Ken is a Director of the company. Secretary EASTWELL, Kevin Peter has been resigned. Secretary WARD, Kenneth has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FIELDING, Carol Christine has been resigned. Director WARD, Kenneth has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Director
WARD, Ken
Appointed Date: 16 April 2012
75 years old
Resigned Directors
Secretary
WARD, Kenneth
Resigned: 24 August 2004
Appointed Date: 01 September 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 September 2003
Appointed Date: 28 August 2003
Director
WARD, Kenneth
Resigned: 24 August 2004
Appointed Date: 01 September 2003
75 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 01 September 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Ken Ward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Carol Christine Fielding
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEX SELF STORAGE LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
21 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
29 Sep 2003
New director appointed
29 Sep 2003
New secretary appointed;new director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
28 Aug 2003
Incorporation