ESSEX KOI COMPANY LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 05916609
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of ESSEX KOI COMPANY LIMITED are www.essexkoicompany.co.uk, and www.essex-koi-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Essex Koi Company Limited is a Private Limited Company. The company registration number is 05916609. Essex Koi Company Limited has been working since 25 August 2006. The present status of the company is Active. The registered address of Essex Koi Company Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. . ROBERTS, Anthony is a Secretary of the company. ROBERTS, Micheal Stephen is a Director of the company. Secretary ROBERTS, Mary has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBERTS, Anthony
Appointed Date: 01 October 2006

Director
ROBERTS, Micheal Stephen
Appointed Date: 25 August 2006
71 years old

Resigned Directors

Secretary
ROBERTS, Mary
Resigned: 01 October 2006
Appointed Date: 25 August 2006

Secretary
MCS FORMATIONS LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Director
MCS REGISTRARS LIMITED
Resigned: 25 August 2006
Appointed Date: 25 August 2006

Persons With Significant Control

Mr Michael Stephen Roberts
Notified on: 7 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ESSEX KOI COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 2

...
... and 19 more events
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
21 Sep 2006
New secretary appointed
21 Sep 2006
New director appointed
25 Aug 2006
Incorporation

ESSEX KOI COMPANY LIMITED Charges

1 December 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…