ESS (NORTH WALES) LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3BS

Company number 04965123
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address MOTOREPAIR HOLYWELL ROAD, EWLOE, DEESIDE, CLWYD, CH5 3BS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ESS (NORTH WALES) LIMITED are www.essnorthwales.co.uk, and www.ess-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ess North Wales Limited is a Private Limited Company. The company registration number is 04965123. Ess North Wales Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Ess North Wales Limited is Motorepair Holywell Road Ewloe Deeside Clwyd Ch5 3bs. The company`s financial liabilities are £104.44k. It is £87.93k against last year. The cash in hand is £0.09k. It is £-10.32k against last year. And the total assets are £61.3k, which is £38.34k against last year. LEE, Nathan Stewart is a Secretary of the company. LEE, Nathan Stewart is a Director of the company. LEE, Tina Jane is a Director of the company. Secretary ELLIS, John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ELLIS, Eira has been resigned. Director ELLIS, John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


ess (north wales) Key Finiance

LIABILITIES £104.44k
+532%
CASH £0.09k
-100%
TOTAL ASSETS £61.3k
+166%
All Financial Figures

Current Directors

Secretary
LEE, Nathan Stewart
Appointed Date: 02 February 2015
Director
LEE, Nathan Stewart
Appointed Date: 02 February 2015
57 years old
Director
LEE, Tina Jane
Appointed Date: 02 February 2015
62 years old

Resigned Directors

Secretary
ELLIS, John
Resigned: 02 February 2015
Appointed Date: 14 November 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
ELLIS, Eira
Resigned: 02 February 2015
Appointed Date: 14 November 2003
74 years old
Director
ELLIS, John
Resigned: 02 February 2015
Appointed Date: 14 November 2003
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Nathan Stewart Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Jane Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESS (NORTH WALES) LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
29 Oct 2015
Registered office address changed from Ewloe Service Station Holywell Road Ewloe Flintshire to Motorepair Holywell Road Ewloe Deeside Clwyd CH5 3BS on 29 October 2015
17 Feb 2015
Appointment of Mrs Tina Jane Lee as a director on 2 February 2015
...
... and 32 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
Registered office changed on 15/01/04 from: ewloe service station, holywell road, ewloe flintshire CH5 3BS
15 Jan 2004
New director appointed
15 Jan 2004
New secretary appointed;new director appointed
14 Nov 2003
Incorporation

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