ESSEX MAINTENANCE (ROOFING/BUILDING) CO LTD
LEIGH - ON - SEA

Hellopages » Essex » Southend-on-Sea » SS9 2AD

Company number 02339403
Status Active
Incorporation Date 25 January 1989
Company Type Private Limited Company
Address DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH - ON - SEA, ESSEX, SS9 2AD
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr Gareth Lloyd Hughes as a secretary on 25 November 2016; Termination of appointment of Molly May Lillian Wood as a secretary on 25 November 2016. The most likely internet sites of ESSEX MAINTENANCE (ROOFING/BUILDING) CO LTD are www.essexmaintenanceroofingbuildingco.co.uk, and www.essex-maintenance-roofing-building-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Essex Maintenance Roofing Building Co Ltd is a Private Limited Company. The company registration number is 02339403. Essex Maintenance Roofing Building Co Ltd has been working since 25 January 1989. The present status of the company is Active. The registered address of Essex Maintenance Roofing Building Co Ltd is Devine House 1299 1301 London Road Leigh On Sea Essex Ss9 2ad. . HUGHES, Gareth Lloyd is a Secretary of the company. HUGHES, Gareth Lloyd is a Director of the company. Secretary WOOD, Molly May Lillian has been resigned. Director HUGHES, Ashlie Alana has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
HUGHES, Gareth Lloyd
Appointed Date: 25 November 2016
Director
HUGHES, Gareth Lloyd
Appointed Date: 25 November 1998
66 years old

Resigned Directors

Secretary
WOOD, Molly May Lillian
Resigned: 25 November 2016
Director
HUGHES, Ashlie Alana
Resigned: 23 March 2002
60 years old

Persons With Significant Control

Mr Gareth Lloyd Hughes
Notified on: 25 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

ESSEX MAINTENANCE (ROOFING/BUILDING) CO LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
28 Nov 2016
Appointment of Mr Gareth Lloyd Hughes as a secretary on 25 November 2016
25 Nov 2016
Termination of appointment of Molly May Lillian Wood as a secretary on 25 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
...
... and 64 more events
07 Mar 1989
Secretary resigned;new secretary appointed
07 Mar 1989
Director resigned;new director appointed
07 Mar 1989
Registered office changed on 07/03/89 from: 2 baches street london N1 6UB
24 Feb 1989
Memorandum and Articles of Association
25 Jan 1989
Incorporation

ESSEX MAINTENANCE (ROOFING/BUILDING) CO LTD Charges

21 July 1997
Debenture deed
Delivered: 23 July 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 March 1993
Debenture
Delivered: 16 April 1993
Status: Satisfied on 7 August 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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