Company number 03880221
Status Active
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5DB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of ESSEX GRAB HIRE LIMITED are www.essexgrabhire.co.uk, and www.essex-grab-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Essex Grab Hire Limited is a Private Limited Company.
The company registration number is 03880221. Essex Grab Hire Limited has been working since 19 November 1999.
The present status of the company is Active. The registered address of Essex Grab Hire Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex Cm16 5db. The company`s financial liabilities are £82.62k. It is £46.03k against last year. The cash in hand is £65.91k. It is £25.02k against last year. And the total assets are £188.08k, which is £62.08k against last year. COOK, Donna Verena is a Secretary of the company. COOK, David John is a Director of the company. COOK, Donna Verena is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
essex grab hire Key Finiance
LIABILITIES
£82.62k
+125%
CASH
£65.91k
+61%
TOTAL ASSETS
£188.08k
+49%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Persons With Significant Control
Mr David John Cook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Verena Cook
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ESSEX GRAB HIRE LIMITED Events
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
04 Nov 2015
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AG to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5DB on 4 November 2015
...
... and 37 more events
10 Dec 1999
New secretary appointed
26 Nov 1999
Registered office changed on 26/11/99 from: 25 hill road theydon bois epping essex CM16 7LX
26 Nov 1999
Secretary resigned
26 Nov 1999
Director resigned
19 Nov 1999
Incorporation