Company number 07513923
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address 189A EASTERN ESPLANADE, SOUTHEND-ON-SEA, ESSEX, SS1 3AA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
GBP 100
. The most likely internet sites of AUSTIN (ESSEX) LIMITED are www.austinessex.co.uk, and www.austin-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Austin Essex Limited is a Private Limited Company.
The company registration number is 07513923. Austin Essex Limited has been working since 02 February 2011.
The present status of the company is Active. The registered address of Austin Essex Limited is 189a Eastern Esplanade Southend On Sea Essex Ss1 3aa. . PHIPPS, Jane Elizabeth is a Director of the company. WARD, David John is a Director of the company. WARD, Nicholas is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas David Ward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ward
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Elizabeth Phipps
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUSTIN (ESSEX) LIMITED Events
16 Feb 2017
Confirmation statement made on 29 January 2017 with updates
13 Aug 2016
Micro company accounts made up to 31 March 2016
28 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
15 Aug 2015
Micro company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 6 more events
27 Jul 2012
Total exemption small company accounts made up to 31 March 2012
15 Mar 2012
Current accounting period extended from 29 February 2012 to 31 March 2012
03 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
18 May 2011
Registered office address changed from 6 Station Court Station Approach Wickford Essex SS11 7AT England on 18 May 2011
02 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)