Company number 08870017
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address UNIT 1 ESGORS FARM, HIGH ROAD, THORNWOOD, EPPING, CM16 6LY
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mrs Tracey Bennett on 18 July 2016. The most likely internet sites of ESSEX DOUBLE GLAZING LTD are www.essexdoubleglazing.co.uk, and www.essex-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bishops Stortford Rail Station is 9.7 miles; to Harold Wood Rail Station is 10.4 miles; to Gidea Park Rail Station is 10.7 miles; to Walthamstow Central Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Double Glazing Ltd is a Private Limited Company.
The company registration number is 08870017. Essex Double Glazing Ltd has been working since 30 January 2014.
The present status of the company is Active. The registered address of Essex Double Glazing Ltd is Unit 1 Esgors Farm High Road Thornwood Epping Cm16 6ly. . BENNETT, Tracy is a Director of the company. BROOKS, Chris is a Director of the company. Director BENNETT, Gary has been resigned. Director KAVANAGH, Charles has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Director
BENNETT, Gary
Resigned: 31 March 2014
Appointed Date: 30 January 2014
66 years old
Director
KAVANAGH, Charles
Resigned: 15 January 2015
Appointed Date: 01 February 2014
37 years old
Persons With Significant Control
Mr Chris Brooks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Kavanagh
Notified on: 6 April 2016
12 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Bennett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEX DOUBLE GLAZING LTD Events
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 Jul 2016
Director's details changed for Mrs Tracey Bennett on 18 July 2016
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 3 more events
25 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
17 Apr 2014
Termination of appointment of Gary Bennett as a director
19 Feb 2014
Appointment of Mr Charles Kavanagh as a director
30 Jan 2014
Director's details changed for Mr Chris Brooks on 30 January 2014
30 Jan 2014
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2014-01-30