HERTS AND ESSEX LTD.
CHATTERIS

Hellopages » Cambridgeshire » Fenland » PE16 6HF

Company number 04582764
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 2 JAMES GAGE CLOSE, CHATTERIS, CAMBRIDGESHIRE, PE16 6HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1,000 . The most likely internet sites of HERTS AND ESSEX LTD. are www.hertsandessex.co.uk, and www.herts-and-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to March Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts and Essex Ltd is a Private Limited Company. The company registration number is 04582764. Herts and Essex Ltd has been working since 06 November 2002. The present status of the company is Active. The registered address of Herts and Essex Ltd is 2 James Gage Close Chatteris Cambridgeshire Pe16 6hf. The company`s financial liabilities are £15.72k. It is £2.74k against last year. The cash in hand is £2.03k. It is £-4.28k against last year. And the total assets are £5.08k, which is £-1.76k against last year. DIXON, Cynthia June is a Secretary of the company. DIXON, Derek William is a Director of the company. Secretary DIXON, Cynthia June has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary HERTFORD HOUSE REGISTRARS LTD has been resigned. The company operates in "Other service activities n.e.c.".


herts and essex Key Finiance

LIABILITIES £15.72k
+21%
CASH £2.03k
-68%
TOTAL ASSETS £5.08k
-26%
All Financial Figures

Current Directors

Secretary
DIXON, Cynthia June
Appointed Date: 07 November 2010

Director
DIXON, Derek William
Appointed Date: 06 November 2002
77 years old

Resigned Directors

Secretary
DIXON, Cynthia June
Resigned: 07 November 2002
Appointed Date: 06 November 2002

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002

Secretary
HERTFORD HOUSE REGISTRARS LTD
Resigned: 07 November 2010
Appointed Date: 07 November 2002

Persons With Significant Control

Mr Derek William Dixon
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HERTS AND ESSEX LTD. Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000

03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
09 Jan 2015
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000

...
... and 36 more events
26 Feb 2003
Secretary resigned
24 Feb 2003
Particulars of contract relating to shares
24 Feb 2003
Ad 14/11/02--------- £ si 999@1=999 £ ic 1/1000
15 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation