ESSEX GARAGE DOORS LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 02571096
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address 283 GREEN LANES, LONDON, N13 4XS
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,400 . The most likely internet sites of ESSEX GARAGE DOORS LIMITED are www.essexgaragedoors.co.uk, and www.essex-garage-doors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Essex Garage Doors Limited is a Private Limited Company. The company registration number is 02571096. Essex Garage Doors Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Essex Garage Doors Limited is 283 Green Lanes London N13 4xs. . WING, Julie Elizabeth is a Secretary of the company. WING, Francis Vincent is a Director of the company. Secretary HERMES LIMITED has been resigned. Secretary WING, Francis Vincent has been resigned. Director FINCH, Mark has been resigned. Director HICKS, John has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WING, Julie Elizabeth
Appointed Date: 25 November 2003
Director
WING, Francis Vincent
Appointed Date: 17 January 1994
64 years old

Resigned Directors

Secretary
HERMES LIMITED
Resigned: 17 January 1994
Appointed Date: 14 January 1991
Secretary
WING, Francis Vincent
Resigned: 25 November 2003
Appointed Date: 17 January 1994
Director
FINCH, Mark
Resigned: 29 February 1992
Appointed Date: 14 January 1991
63 years old
Director
HICKS, John
Resigned: 25 November 2003
Appointed Date: 14 January 1991
83 years old

Persons With Significant Control

Fred Vincent Wing
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Russell Wing
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX GARAGE DOORS LIMITED Events

24 Jan 2017
Confirmation statement made on 2 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 28 February 2016
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,400
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
26 Jan 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,400
...
... and 65 more events
05 Apr 1991
Director resigned;new director appointed
28 Feb 1991
Particulars of mortgage/charge
04 Feb 1991
Ad 14/01/91--------- £ si 998@1=998 £ ic 2/1000
04 Feb 1991
Registered office changed on 04/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Jan 1991
Incorporation

ESSEX GARAGE DOORS LIMITED Charges

16 July 2014
Charge code 0257 1096 0002
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Contains fixed charge…
14 February 1991
Debenture
Delivered: 28 February 1991
Status: Satisfied on 21 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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