Company number 09940925
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address CLARENCE STREET CHAMBERS, 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1BD
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Paul James Meikle as a director on 31 January 2017; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of ADD A ROOM ESSEX LTD are www.addaroomessex.co.uk, and www.add-a-room-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Add A Room Essex Ltd is a Private Limited Company.
The company registration number is 09940925. Add A Room Essex Ltd has been working since 07 January 2016.
The present status of the company is Active. The registered address of Add A Room Essex Ltd is Clarence Street Chambers 32 Clarence Street Southend On Sea Essex United Kingdom Ss1 1bd. . GIFFORD, Alan is a Director of the company. Director MEIKLE, Paul James has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Alan Gifford
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul James Meikle
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADD A ROOM ESSEX LTD Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Termination of appointment of Paul James Meikle as a director on 31 January 2017
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
23 May 2016
Statement of capital following an allotment of shares on 10 May 2016
20 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07