ESTUARY PLANT LIMITED
ESSEX

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

Company number 04840889
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 1759 LONDON, ROAD, LEIGH ON SEA, ESSEX, SS9 2RZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of ESTUARY PLANT LIMITED are www.estuaryplant.co.uk, and www.estuary-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Estuary Plant Limited is a Private Limited Company. The company registration number is 04840889. Estuary Plant Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Estuary Plant Limited is Sutherland House 1759 London Road Leigh On Sea Essex Ss9 2rz. . BILBY, Brian is a Secretary of the company. BILBY, Brian is a Director of the company. WILSON, Alan George is a Director of the company. Secretary WILSON, Sandra Rosemary 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BILBY, Brian
Appointed Date: 16 March 2006
Director
BILBY, Brian
Appointed Date: 22 July 2003
49 years old
Director
WILSON, Alan George
Appointed Date: 22 July 2003
62 years old

Resigned Directors

Secretary
WILSON, Sandra Rosemary
Resigned: 16 March 2006
Appointed Date: 22 July 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Alan George Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ESTUARY PLANT LIMITED Events

05 Sep 2016
Confirmation statement made on 22 July 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
01 Sep 2015
Director's details changed for Mr Alan George Wilson on 3 August 2015
18 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
22 Jul 2003
New secretary appointed
22 Jul 2003
New director appointed
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
22 Jul 2003
Incorporation

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