ESSEX FINANCIAL SOLUTIONS LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 06003994
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address RALEIGH HOUSE 14A STOCKS BRIDGE WAY, COMPASS POINT, ST. IVES, CAMBRIDGESHIRE, PE27 5JL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Jonathan Edward Leighton Fry as a director on 17 May 2016. The most likely internet sites of ESSEX FINANCIAL SOLUTIONS LIMITED are www.essexfinancialsolutions.co.uk, and www.essex-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Essex Financial Solutions Limited is a Private Limited Company. The company registration number is 06003994. Essex Financial Solutions Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Essex Financial Solutions Limited is Raleigh House 14a Stocks Bridge Way Compass Point St Ives Cambridgeshire Pe27 5jl. . KINGSTON, Paul Richard is a Director of the company. MAXWELL, Lorraine Mary is a Director of the company. Secretary KEMP, Keith John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director FRY, Jonathan Edward Leighton has been resigned. Director KEMP, Keith John has been resigned. Director KEMP, Lynda Rose has been resigned. Director KENT, Anthony Peter has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
KINGSTON, Paul Richard
Appointed Date: 18 September 2015
63 years old
Director
MAXWELL, Lorraine Mary
Appointed Date: 18 September 2015
61 years old

Resigned Directors

Secretary
KEMP, Keith John
Resigned: 18 September 2015
Appointed Date: 21 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Director
FRY, Jonathan Edward Leighton
Resigned: 17 May 2016
Appointed Date: 18 September 2015
62 years old
Director
KEMP, Keith John
Resigned: 18 September 2015
Appointed Date: 21 November 2006
72 years old
Director
KEMP, Lynda Rose
Resigned: 18 September 2015
Appointed Date: 30 April 2009
68 years old
Director
KENT, Anthony Peter
Resigned: 30 April 2009
Appointed Date: 21 November 2006
61 years old

Persons With Significant Control

Delta Wealth Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX FINANCIAL SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Termination of appointment of Jonathan Edward Leighton Fry as a director on 17 May 2016
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
22 Sep 2015
Termination of appointment of Lynda Rose Kemp as a director on 18 September 2015
...
... and 26 more events
18 Mar 2008
Ad 01/12/07-01/12/07\gbp si 98@1=98\gbp ic 2/100\
21 Dec 2007
Return made up to 21/11/07; full list of members
21 Dec 2007
Registered office changed on 21/12/07 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
21 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

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