ESSEX CONSULTANTS LIMITED


Company number NI038926
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 26 CHURCH ROAD, HOLYWOOD, BT18 9BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 40,000 . The most likely internet sites of ESSEX CONSULTANTS LIMITED are www.essexconsultants.co.uk, and www.essex-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Essex Consultants Limited is a Private Limited Company. The company registration number is NI038926. Essex Consultants Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Essex Consultants Limited is 26 Church Road Holywood Bt18 9bu. . GARDINER, Sally is a Secretary of the company. GARDINER, Sally is a Director of the company. HAMILTON, Rosemary Elaine is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GARDINER, Sally
Appointed Date: 03 July 2000
Director
GARDINER, Sally
Appointed Date: 01 August 2000
75 years old
Director
HAMILTON, Rosemary Elaine
Appointed Date: 01 August 2000
70 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 01 August 2000
Appointed Date: 03 July 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 01 August 2000
Appointed Date: 03 July 2000
65 years old

Persons With Significant Control

Mrs Rosemary Hamilton
Notified on: 3 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Gardiner
Notified on: 3 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX CONSULTANTS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 3 July 2016 with updates
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 40,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 40 more events
17 Aug 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2000
Pars re dirs/sit reg off
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03 Jul 2000
Decln complnce reg new co
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03 Jul 2000
Articles
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ESSEX CONSULTANTS LIMITED Charges

12 September 2000
Mortgage or charge
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Debenture. All the company's undertaking…

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