ESSEX TARPAULIN LIMITED
EAST TILBURY

Hellopages » Essex » Thurrock » RM18 8RH

Company number 02897518
Status Active
Incorporation Date 11 February 1994
Company Type Private Limited Company
Address UNIT 31, THAMES INDUSTRIAL ESTATE, EAST TILBURY, ESSEX, RM18 8RH
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ESSEX TARPAULIN LIMITED are www.essextarpaulin.co.uk, and www.essex-tarpaulin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Chatham Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.6 miles; to Billericay Rail Station is 10.4 miles; to Brentwood Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Tarpaulin Limited is a Private Limited Company. The company registration number is 02897518. Essex Tarpaulin Limited has been working since 11 February 1994. The present status of the company is Active. The registered address of Essex Tarpaulin Limited is Unit 31 Thames Industrial Estate East Tilbury Essex Rm18 8rh. . COX, Hayley Teressa is a Secretary of the company. COX, Paul Steven is a Director of the company. Secretary BRUNGER, Sharne Lisa has been resigned. Secretary RUSHTON, Samantha Patricia has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRUNGER, Sharne Lisa has been resigned. Director MORRIS, Alan Trevor has been resigned. Director RUSHTON, Patricia Margaret has been resigned. Director RUSHTON, Terry has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
COX, Hayley Teressa
Appointed Date: 16 October 2006
Director
COX, Paul Steven
Appointed Date: 01 August 2000
69 years old

Resigned Directors

Secretary
BRUNGER, Sharne Lisa
Resigned: 16 October 2006
Appointed Date: 01 August 2000
Secretary
RUSHTON, Samantha Patricia
Resigned: 01 August 2000
Appointed Date: 15 February 1994
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 February 1994
Appointed Date: 11 February 1994
Director
BRUNGER, Sharne Lisa
Resigned: 10 November 2006
Appointed Date: 01 August 2000
55 years old
Director
MORRIS, Alan Trevor
Resigned: 01 August 2000
Appointed Date: 20 January 1995
81 years old
Director
RUSHTON, Patricia Margaret
Resigned: 20 January 1995
Appointed Date: 15 February 1994
73 years old
Director
RUSHTON, Terry
Resigned: 01 August 2000
Appointed Date: 15 February 1994
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 February 1994
Appointed Date: 11 February 1994

Persons With Significant Control

George Firth Tarpaulins Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX TARPAULIN LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
...
... and 57 more events
01 Mar 1994
Secretary resigned;new secretary appointed
01 Mar 1994
Director resigned;new director appointed
01 Mar 1994
New director appointed
01 Mar 1994
Registered office changed on 01/03/94 from: 43 lawrence road hove east sussex BN3 5QE
11 Feb 1994
Incorporation

ESSEX TARPAULIN LIMITED Charges

27 November 1997
Mortgage debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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