FORTY-THREE ESSENDINE LIMITED
HAMPSHIRE

Hellopages » Hampshire » Fareham » SO31 9BD

Company number 02783747
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address 9 ENTERPRISE CLOSE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9BD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 January 2016; Termination of appointment of Clare Nicola Campbell as a director on 12 October 2016. The most likely internet sites of FORTY-THREE ESSENDINE LIMITED are www.fortythreeessendine.co.uk, and www.forty-three-essendine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Fareham Rail Station is 4.3 miles; to St Denys Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 9.7 miles; to Ryde St Johns Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Three Essendine Limited is a Private Limited Company. The company registration number is 02783747. Forty Three Essendine Limited has been working since 26 January 1993. The present status of the company is Active. The registered address of Forty Three Essendine Limited is 9 Enterprise Close Warsash Southampton Hampshire So31 9bd. The company`s financial liabilities are £1.07k. It is £0k against last year. And the total assets are £0.24k, which is £-0.15k against last year. FIRRELL, Catherine Kesteven is a Secretary of the company. FALLIS, Christopher Paul is a Director of the company. LOUBES, Charles is a Director of the company. Secretary SCOTT, Linda Merrilyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASHBY, Morris James has been resigned. Director CAMPBELL, Clare Nicola has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director LAFEBER, Philip Johannes has been resigned. Director MURPHY, Seline has been resigned. Director SCOTT, Linda Merrilyn has been resigned. Director SCOTT, Linda Merrilyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


forty-three essendine Key Finiance

LIABILITIES £1.07k
CASH n/a
TOTAL ASSETS £0.24k
-38%
All Financial Figures

Current Directors

Secretary
FIRRELL, Catherine Kesteven
Appointed Date: 25 November 1997
Director
FALLIS, Christopher Paul
Appointed Date: 17 February 2016
45 years old
Director
LOUBES, Charles
Appointed Date: 29 August 1998
61 years old

Resigned Directors

Secretary
SCOTT, Linda Merrilyn
Resigned: 25 November 1997
Appointed Date: 26 February 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1993
Appointed Date: 26 January 1993
Director
ASHBY, Morris James
Resigned: 01 November 2006
Appointed Date: 26 February 1993
86 years old
Director
CAMPBELL, Clare Nicola
Resigned: 12 October 2016
Appointed Date: 28 September 2001
50 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 January 1994
Appointed Date: 26 January 1993
35 years old
Director
LAFEBER, Philip Johannes
Resigned: 11 June 1996
66 years old
Director
MURPHY, Seline
Resigned: 14 June 2013
Appointed Date: 10 October 2012
52 years old
Director
SCOTT, Linda Merrilyn
Resigned: 11 June 1996
Appointed Date: 26 February 1993
79 years old
Director
SCOTT, Linda Merrilyn
Resigned: 28 October 2001
Appointed Date: 26 February 1993
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 1993
Appointed Date: 26 January 1993

Persons With Significant Control

Mr Christopher Paul Fallis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTY-THREE ESSENDINE LIMITED Events

28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
19 Oct 2016
Micro company accounts made up to 31 January 2016
12 Oct 2016
Termination of appointment of Clare Nicola Campbell as a director on 12 October 2016
17 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
17 Feb 2016
Appointment of Mr Christopher Paul Fallis as a director on 17 February 2016
...
... and 60 more events
04 May 1995
New secretary appointed;new director appointed
04 May 1995
New director appointed
02 Oct 1993
Secretary resigned;director resigned
02 Oct 1993
Registered office changed on 02/10/93 from: 110 whitchurch rd cardiff CF4 3LY
26 Jan 1993
Incorporation

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