ESSEX PYROTECHNICS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3QG

Company number 02775424
Status Active - Proposal to Strike off
Incorporation Date 21 December 1992
Company Type Private Limited Company
Address 6 WICKEN ROAD, NEWPORT, SAFFRON WALDEN, ESSEX, CB11 3QG
Home Country United Kingdom
Nature of Business 20510 - Manufacture of explosives
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of ESSEX PYROTECHNICS LIMITED are www.essexpyrotechnics.co.uk, and www.essex-pyrotechnics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Elsenham Rail Station is 4.5 miles; to Stansted Airport Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.4 miles; to Whittlesford Parkway Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Pyrotechnics Limited is a Private Limited Company. The company registration number is 02775424. Essex Pyrotechnics Limited has been working since 21 December 1992. The present status of the company is Active - Proposal to Strike off. The registered address of Essex Pyrotechnics Limited is 6 Wicken Road Newport Saffron Walden Essex Cb11 3qg. The company`s financial liabilities are £262.02k. It is £139.34k against last year. The cash in hand is £41.27k. It is £20.62k against last year. And the total assets are £155.32k, which is £-55.38k against last year. ARCHER, Thomas Henry Ross is a Secretary of the company. ARCHER, Thomas Henry Ross is a Director of the company. MITCHELL, David Frederick is a Director of the company. Secretary BUNTEN, Jennifer Mary has been resigned. Secretary YATES, Salley Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of explosives".


essex pyrotechnics Key Finiance

LIABILITIES £262.02k
+113%
CASH £41.27k
+99%
TOTAL ASSETS £155.32k
-27%
All Financial Figures

Current Directors

Secretary
ARCHER, Thomas Henry Ross
Appointed Date: 17 October 2000
Director
ARCHER, Thomas Henry Ross
Appointed Date: 21 December 1993
65 years old
Director
MITCHELL, David Frederick
Appointed Date: 21 December 1992
69 years old

Resigned Directors

Secretary
BUNTEN, Jennifer Mary
Resigned: 01 December 1999
Secretary
YATES, Salley Ann
Resigned: 17 October 2000
Appointed Date: 01 December 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1992
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 21 December 1993
Appointed Date: 21 December 1992

Persons With Significant Control

Mr Thomas Henry Ross Archer
Notified on: 21 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ESSEX PYROTECHNICS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 52 more events
09 Mar 1993
Registered office changed on 09/03/93 from: 372 old street london EC1V 9LT
09 Mar 1993
Director resigned;new director appointed
09 Mar 1993
Secretary resigned;new secretary appointed
01 Mar 1993
Accounting reference date notified as 31/01
21 Dec 1992
Incorporation

ESSEX PYROTECHNICS LIMITED Charges

30 June 1998
Debenture
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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