Company number 06865898
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address OAK HOUSE, JOURNEYMANS WAY, SOUTHEND ON SEA, SS2 5TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christine Field as a secretary on 1 November 2016. The most likely internet sites of CERTAX SOUTHEND LIMITED are www.certaxsouthend.co.uk, and www.certax-southend.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Certax Southend Limited is a Private Limited Company.
The company registration number is 06865898. Certax Southend Limited has been working since 01 April 2009.
The present status of the company is Active. The registered address of Certax Southend Limited is Oak House Journeymans Way Southend On Sea Ss2 5tf. The company`s financial liabilities are £5.84k. It is £-2.42k against last year. . FIELD, Kim Martin is a Director of the company. Secretary FIELD, Christine has been resigned. Secretary HAYWARD-SURRY, Antony has been resigned. Director FIELD, Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".
certax southend Key Finiance
LIABILITIES
£5.84k
-30%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
FIELD, Christine
Resigned: 30 April 2010
Appointed Date: 01 April 2010
70 years old
Persons With Significant Control
Mr Kim Martin Field
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Field
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CERTAX SOUTHEND LIMITED Events
05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Termination of appointment of Christine Field as a secretary on 1 November 2016
01 Jul 2016
Registration of charge 068658980002, created on 20 June 2016
01 Jul 2016
Registration of charge 068658980003, created on 20 June 2016
...
... and 20 more events
23 Apr 2010
Appointment of Mrs Christine Field as a director
23 Apr 2010
Secretary's details changed for Christine Field on 1 April 2010
26 Jun 2009
Secretary appointed christine field
26 Jun 2009
Appointment terminated secretary antony hayward-surry
01 Apr 2009
Incorporation
20 June 2016
Charge code 0686 5898 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor. Unit 2 oak house. Journeymans way. Temple…
20 June 2016
Charge code 0686 5898 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First floor. Unit 2 oak house. Journeymans way. Temple…
20 November 2015
Charge code 0686 5898 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…