ESSEX REPLICA CASTINGS (LONDON) LIMITED
LONDON

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Company number 05343785
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 108 WESTMOOR STREET, CHARLTON, LONDON, SE7 8NQ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Director's details changed for Mrs Susan Christine Townsend on 28 November 2016. The most likely internet sites of ESSEX REPLICA CASTINGS (LONDON) LIMITED are www.essexreplicacastingslondon.co.uk, and www.essex-replica-castings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Essex Replica Castings London Limited is a Private Limited Company. The company registration number is 05343785. Essex Replica Castings London Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Essex Replica Castings London Limited is 108 Westmoor Street Charlton London Se7 8nq. . TOWNSEND, Robert James is a Secretary of the company. TOWNSEND, Susan Christine is a Director of the company. Secretary TOWNSEND, Susan Christine has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TOWNSEND, Nicholas Roy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
TOWNSEND, Robert James
Appointed Date: 05 January 2007

Director
TOWNSEND, Susan Christine
Appointed Date: 27 January 2005
74 years old

Resigned Directors

Secretary
TOWNSEND, Susan Christine
Resigned: 05 January 2007
Appointed Date: 27 January 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 January 2005
Appointed Date: 26 January 2005

Director
TOWNSEND, Nicholas Roy
Resigned: 05 January 2007
Appointed Date: 27 January 2005
73 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mrs Susan Christine Townsend
Notified on: 26 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

ESSEX REPLICA CASTINGS (LONDON) LIMITED Events

06 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
28 Nov 2016
Director's details changed for Mrs Susan Christine Townsend on 28 November 2016
28 Nov 2016
Director's details changed for Mrs Susan Christine Townsend on 28 November 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 2

...
... and 26 more events
06 May 2005
New director appointed
06 May 2005
New secretary appointed;new director appointed
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
26 Jan 2005
Incorporation