CENTRAL ESSEX INTERIORS LIMITED
ESSEX

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Company number 03038304
Status Active
Incorporation Date 27 March 1995
Company Type Private Limited Company
Address 32 ROXBURGH AVENUE, UPMINSTER, ESSEX, RM14 3BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTRAL ESSEX INTERIORS LIMITED are www.centralessexinteriors.co.uk, and www.central-essex-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brentwood Rail Station is 4.7 miles; to Chadwell Heath Rail Station is 5.6 miles; to Bexleyheath Rail Station is 8 miles; to Farningham Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Essex Interiors Limited is a Private Limited Company. The company registration number is 03038304. Central Essex Interiors Limited has been working since 27 March 1995. The present status of the company is Active. The registered address of Central Essex Interiors Limited is 32 Roxburgh Avenue Upminster Essex Rm14 3ba. . FLEET, Emma Louise is a Secretary of the company. MANNING, Linda is a Director of the company. MANNING, Victor John is a Director of the company. Secretary MANNING, Victor has been resigned. Secretary MILNE, Alan Chalmers has been resigned. Secretary MILNE, Alan Chalmers has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
FLEET, Emma Louise
Appointed Date: 31 August 2000
Director
MANNING, Linda
Appointed Date: 28 March 1995
71 years old
Director
MANNING, Victor John
Appointed Date: 21 September 2010
69 years old

Resigned Directors

Secretary
MANNING, Victor
Resigned: 27 October 1997
Appointed Date: 30 June 1996
Secretary
MILNE, Alan Chalmers
Resigned: 31 August 2000
Appointed Date: 27 October 1997
Secretary
MILNE, Alan Chalmers
Resigned: 30 June 1996
Appointed Date: 28 March 1995
Nominee Secretary
SEMKEN LIMITED
Resigned: 28 March 1995
Appointed Date: 27 March 1995
Nominee Director
LUFMER LIMITED
Resigned: 28 March 1995
Appointed Date: 27 March 1995

Persons With Significant Control

Mr Victor John Manning
Notified on: 24 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Susan Manning
Notified on: 24 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTRAL ESSEX INTERIORS LIMITED Events

19 Apr 2017
Accounts for a small company made up to 30 September 2016
27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
19 Apr 1996
Return made up to 27/03/96; full list of members
07 Apr 1995
Registered office changed on 07/04/95 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
07 Apr 1995
Director resigned;new director appointed
07 Apr 1995
Secretary resigned;new secretary appointed
27 Mar 1995
Incorporation

CENTRAL ESSEX INTERIORS LIMITED Charges

19 August 2003
Debenture deed
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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