ESSEX AUTO COMPONENTS LIMITED
HORNCHURCH

Hellopages » Greater London » Havering » RM12 6RJ

Company number 06109694
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Jean Louise Hollis as a secretary on 24 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSEX AUTO COMPONENTS LIMITED are www.essexautocomponents.co.uk, and www.essex-auto-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentwood Rail Station is 5.5 miles; to Barking Rail Station is 6 miles; to Bexleyheath Rail Station is 7.1 miles; to Falconwood Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Auto Components Limited is a Private Limited Company. The company registration number is 06109694. Essex Auto Components Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Essex Auto Components Limited is Spectrum House 2b Suttons Lane Hornchurch Essex Rm12 6rj. . JAMES, Owen is a Director of the company. Secretary HOLLIS, Jean Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
JAMES, Owen
Appointed Date: 16 February 2007
54 years old

Resigned Directors

Secretary
HOLLIS, Jean Louise
Resigned: 24 February 2017
Appointed Date: 16 February 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 February 2007
Appointed Date: 16 February 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 February 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Mr Owen James
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ESSEX AUTO COMPONENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 16 February 2017 with updates
24 Feb 2017
Termination of appointment of Jean Louise Hollis as a secretary on 24 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
12 Mar 2007
New director appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 191-193 high street hornchurch essex RM11 3XT
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
16 Feb 2007
Incorporation

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