ESSEX LINE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Eastleigh » SO50 4NT

Company number 02434088
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address CROSS SOLENT FREIGHT TERMINAL, GOODWOOD ROAD EASTLEIGH, HAMPSHIRE, SO50 4NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Satisfaction of charge 1 in full; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ESSEX LINE LIMITED are www.essexline.co.uk, and www.essex-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to St Denys Rail Station is 4 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Line Limited is a Private Limited Company. The company registration number is 02434088. Essex Line Limited has been working since 19 October 1989. The present status of the company is Active. The registered address of Essex Line Limited is Cross Solent Freight Terminal Goodwood Road Eastleigh Hampshire So50 4nt. . JAHRE, Tanya is a Secretary of the company. MARTUCCIO, James Mario is a Director of the company. Secretary MARTUCCIO, James has been resigned. Director BOYES, William Frederick has been resigned. Director CONNING, James has been resigned. Director WAKEFORD, Andrew has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JAHRE, Tanya
Appointed Date: 01 April 1996
Director
MARTUCCIO, James Mario

60 years old

Resigned Directors

Secretary
MARTUCCIO, James
Resigned: 24 April 1996
Director
BOYES, William Frederick
Resigned: 02 January 1996
81 years old
Director
CONNING, James
Resigned: 02 January 1996
81 years old
Director
WAKEFORD, Andrew
Resigned: 11 November 1991
64 years old

Persons With Significant Control

Mr James Mario Martuccio
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more

ESSEX LINE LIMITED Events

22 Nov 2016
Confirmation statement made on 19 October 2016 with updates
17 Aug 2016
Satisfaction of charge 1 in full
09 Jun 2016
Accounts for a small company made up to 31 October 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 60
23 Jun 2015
Accounts for a small company made up to 31 October 2014
...
... and 73 more events
30 Oct 1989
Registered office changed on 30/10/89 from: temple house 20 holywell row london EC2A 4JB
30 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989
Memorandum and Articles of Association
30 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Oct 1989
Incorporation

ESSEX LINE LIMITED Charges

2 February 2015
Charge code 0243 4088 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as unit 9 goodwood road…
2 February 2015
Charge code 0243 4088 0003
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as unit 43 parham drive…
27 February 2002
Mortgage deed
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Unit 9 goodwood road eastleigh hampshire.
30 July 1992
Mortgage debenture
Delivered: 4 August 1992
Status: Satisfied on 17 August 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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