ESSEX TUBE WINDINGS LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 02402078
Status Active
Incorporation Date 7 July 1989
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Gareth Bruce Thomas-Impey as a director on 16 March 2016. The most likely internet sites of ESSEX TUBE WINDINGS LIMITED are www.essextubewindings.co.uk, and www.essex-tube-windings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Essex Tube Windings Limited is a Private Limited Company. The company registration number is 02402078. Essex Tube Windings Limited has been working since 07 July 1989. The present status of the company is Active. The registered address of Essex Tube Windings Limited is Number One Vicarage Lane London E15 4hf. . TOPLISS, David Kenneth is a Secretary of the company. THOMAS-IMPEY, Gareth Bruce is a Director of the company. TOPLISS, David Kenneth is a Director of the company. TOPLISS, Kevin Charles is a Director of the company. TOPLISS, Robin Arthur is a Director of the company. Director THOMAS IMPEY, Trevor Anthony Clement has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
TOPLISS, David Kenneth
Director
THOMAS-IMPEY, Gareth Bruce
Appointed Date: 16 March 2016
54 years old
Director
TOPLISS, David Kenneth

86 years old
Director
TOPLISS, Kevin Charles

69 years old
Director
TOPLISS, Robin Arthur

72 years old

Resigned Directors

Director
THOMAS IMPEY, Trevor Anthony Clement
Resigned: 21 August 1997
77 years old

Persons With Significant Control

Glenda Topliss
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Kenneth Topliss
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Robin Arthur Topliss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kevin Charles Topliss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ESSEX TUBE WINDINGS LIMITED Events

12 Aug 2016
Confirmation statement made on 7 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mr Gareth Bruce Thomas-Impey as a director on 16 March 2016
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 205
12 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
21 May 1990
Particulars of mortgage/charge
08 Feb 1990
Ad 07/07/89--------- £ si 2@1=2 £ ic 2/4
20 Sep 1989
Accounting reference date notified as 30/09
13 Jul 1989
Secretary resigned
07 Jul 1989
Incorporation

ESSEX TUBE WINDINGS LIMITED Charges

16 May 1990
Mortgage debenture
Delivered: 21 May 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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