ESSEX SURGERIES LIMITED
MALDON

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Company number 04596195
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address OFFICE 3 KINGS HEAD CENTRE, 38 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ESSEX SURGERIES LIMITED are www.essexsurgeries.co.uk, and www.essex-surgeries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Essex Surgeries Limited is a Private Limited Company. The company registration number is 04596195. Essex Surgeries Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Essex Surgeries Limited is Office 3 Kings Head Centre 38 High Street Maldon Essex Cm9 5pn. . SMITH, Brian Ronald is a Secretary of the company. SMITH, Brian Ronald is a Director of the company. SMITH, Gemma Louise is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SMITH, Sarah Ann has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Brian Ronald
Appointed Date: 25 November 2002
Director
SMITH, Brian Ronald
Appointed Date: 25 November 2002
72 years old
Director
SMITH, Gemma Louise
Appointed Date: 27 October 2008
39 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
SMITH, Sarah Ann
Resigned: 12 July 2007
Appointed Date: 25 November 2002
42 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Brian Ronald Smith
Notified on: 17 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESSEX SURGERIES LIMITED Events

29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 28 more events
15 Jan 2003
New director appointed
24 Dec 2002
New secretary appointed;new director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 2002
Incorporation

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