ESSEX CELLULAR TELEPHONES LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 3LB

Company number 02754405
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 977 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3LB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 120 . The most likely internet sites of ESSEX CELLULAR TELEPHONES LIMITED are www.essexcellulartelephones.co.uk, and www.essex-cellular-telephones.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Essex Cellular Telephones Limited is a Private Limited Company. The company registration number is 02754405. Essex Cellular Telephones Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Essex Cellular Telephones Limited is 977 London Road Leigh On Sea Essex Ss9 3lb. . ABBOTT, John Mark is a Secretary of the company. ABBOTT, John Mark is a Director of the company. BETTS, Michael John is a Director of the company. Secretary ABBOTT, Donna Agnes has been resigned. Secretary BIRD, Corinna April has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ABBOTT, John Mark
Appointed Date: 18 September 1999
Director
ABBOTT, John Mark

62 years old
Director
BETTS, Michael John
Appointed Date: 01 April 1999
61 years old

Resigned Directors

Secretary
ABBOTT, Donna Agnes
Resigned: 09 May 1995
Appointed Date: 28 May 1993
Secretary
BIRD, Corinna April
Resigned: 17 September 1999
Appointed Date: 10 May 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992

Persons With Significant Control

Mr John Mark Abbott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Betts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX CELLULAR TELEPHONES LIMITED Events

30 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 120
28 Sep 2015
Total exemption small company accounts made up to 30 September 2014
14 Jan 2015
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 120
...
... and 58 more events
09 Jun 1993
Compulsory strike-off action has been discontinued
02 Jun 1993
Registered office changed on 02/06/93 from: 84 temple chambers temple ave london EC4Y ohp
02 Jun 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1993
First Gazette notice for compulsory strike-off
09 Oct 1992
Incorporation

ESSEX CELLULAR TELEPHONES LIMITED Charges

23 October 2009
Rent deposit deed
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Romford Brewery (No.1) Limited and Romford Brewery (No.2) Limited
Description: Interest in the account from time to time by way of a first…

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