ESSEX INDUSTRIAL GASES LIMITED
ROMFORD

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Company number 04558753
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 1 June 2015 GBP 3,400 . The most likely internet sites of ESSEX INDUSTRIAL GASES LIMITED are www.essexindustrialgases.co.uk, and www.essex-industrial-gases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Essex Industrial Gases Limited is a Private Limited Company. The company registration number is 04558753. Essex Industrial Gases Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Essex Industrial Gases Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . BLACKER, Lorraine Denise is a Secretary of the company. BLACKER, Edward David is a Director of the company. BLACKER, Lorraine Denise is a Director of the company. HUMM, Geoffrey Ian is a Director of the company. PERROTT, Simon Warren is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BLACKER, Lorraine Denise
Appointed Date: 10 October 2002
Director
BLACKER, Edward David
Appointed Date: 10 October 2002
72 years old
Director
BLACKER, Lorraine Denise
Appointed Date: 01 April 2004
67 years old
Director
HUMM, Geoffrey Ian
Appointed Date: 16 May 2003
54 years old
Director
PERROTT, Simon Warren
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Geoffrey Ian Humm
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX INDUSTRIAL GASES LIMITED Events

16 Nov 2016
Confirmation statement made on 10 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 3,400
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3,400
03 Oct 2015
Appointment of Simon Warren Perrott as a director on 1 June 2015
...
... and 39 more events
17 Oct 2002
Director resigned
17 Oct 2002
Registered office changed on 17/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Oct 2002
Secretary resigned
17 Oct 2002
New secretary appointed
10 Oct 2002
Incorporation

ESSEX INDUSTRIAL GASES LIMITED Charges

19 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 11 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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