Company number 05539061
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 110 MAIN ROAD, HAWKWELL, HOCKLEY, ESSEX, ENGLAND, SS5 4ES
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 26 Ulster Avenue Shoeburyness Southend-on-Sea Essex SS3 9HN to 110 Main Road Hawkwell Hockley Essex SS5 4ES on 13 May 2016. The most likely internet sites of ESSEX LIMOUSINES LIMITED are www.essexlimousines.co.uk, and www.essex-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Essex Limousines Limited is a Private Limited Company.
The company registration number is 05539061. Essex Limousines Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Essex Limousines Limited is 110 Main Road Hawkwell Hockley Essex England Ss5 4es. The company`s financial liabilities are £7.97k. It is £-0.28k against last year. The cash in hand is £1.32k. It is £0.34k against last year. And the total assets are £4.91k, which is £0.38k against last year. FUNES, Victor Hugo is a Secretary of the company. FUNES, Victor Hugo is a Director of the company. Secretary MIRZA, Gillian Wendy has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director FUNES, Hugo has been resigned. Director MIRZA, Parvez Paul has been resigned. The company operates in "Other passenger land transport".
essex limousines Key Finiance
LIABILITIES
£7.97k
-4%
CASH
£1.32k
+35%
TOTAL ASSETS
£4.91k
+8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 August 2005
Appointed Date: 17 August 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 18 August 2005
Appointed Date: 17 August 2005
Director
FUNES, Hugo
Resigned: 09 October 2009
Appointed Date: 23 May 2008
75 years old
Persons With Significant Control
Mr Victor Funes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ESSEX LIMOUSINES LIMITED Events
24 Oct 2016
Confirmation statement made on 17 August 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2016
Registered office address changed from 26 Ulster Avenue Shoeburyness Southend-on-Sea Essex SS3 9HN to 110 Main Road Hawkwell Hockley Essex SS5 4ES on 13 May 2016
10 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
30 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
12 Oct 2005
Registered office changed on 12/10/05 from: 334-336 goswell road london EC1V 7RP
31 Aug 2005
Company name changed pame enterprises LIMITED\certificate issued on 31/08/05
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
17 Aug 2005
Incorporation