Company number 03316395
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Appointment of Sarah Colfer as a director on 17 June 2016. The most likely internet sites of ESSEX NOMINEES LIMITED are www.essexnominees.co.uk, and www.essex-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Essex Nominees Limited is a Private Limited Company.
The company registration number is 03316395. Essex Nominees Limited has been working since 11 February 1997.
The present status of the company is Active. The registered address of Essex Nominees Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . MCCORMICK, David is a Secretary of the company. BURNS, John is a Director of the company. COLFER, Sarah is a Director of the company. MCCORMICK, David is a Director of the company. MORAN, Ursula is a Director of the company. WALSH, Maeve is a Director of the company. Secretary MEENAGHAN, Evelyn has been resigned. Secretary PHELAN, Paula has been resigned. Director FITZPATRICK, Mary has been resigned. Director KEARNS, Brian has been resigned. Director KELLY, Orla has been resigned. Director MCCAHILL, Roisin has been resigned. Director MEENAGHAN, Evelyn has been resigned. Director MORAN, Ursula has been resigned. Director MURPHY, Sarah has been resigned. Director PHELAN, Paula has been resigned. Director SHERIDAN, Roisin has been resigned. Director SMITH, Cathy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
PHELAN, Paula
Resigned: 08 November 2002
Appointed Date: 08 September 2000
Director
KEARNS, Brian
Resigned: 05 September 2013
Appointed Date: 22 December 2011
43 years old
Director
KELLY, Orla
Resigned: 17 June 2016
Appointed Date: 18 July 2013
44 years old
Director
MCCAHILL, Roisin
Resigned: 11 June 2009
Appointed Date: 07 December 2006
54 years old
Director
MEENAGHAN, Evelyn
Resigned: 08 September 2000
Appointed Date: 11 July 1997
60 years old
Director
MORAN, Ursula
Resigned: 22 July 2011
Appointed Date: 16 February 2005
48 years old
Director
MURPHY, Sarah
Resigned: 22 July 2011
Appointed Date: 16 February 2005
50 years old
Director
PHELAN, Paula
Resigned: 08 November 2002
Appointed Date: 01 October 1999
57 years old
Director
SHERIDAN, Roisin
Resigned: 23 December 2004
Appointed Date: 08 November 2002
54 years old
Director
SMITH, Cathy
Resigned: 16 February 2005
Appointed Date: 30 January 2003
51 years old
Persons With Significant Control
Mr David Mccormick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ESSEX NOMINEES LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Dec 2016
Accounts for a dormant company made up to 28 February 2016
17 Jun 2016
Appointment of Sarah Colfer as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Orla Kelly as a director on 17 June 2016
12 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 70 more events
30 Mar 1998
Return made up to 11/02/98; full list of members
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.
11 Feb 1998
Registered office changed on 11/02/98 from: c/o graham clayworth 8 baker street london W1M 1DA
12 Dec 1997
Registered office changed on 12/12/97 from: 49 high street westbury on trym bristol BS9 3ED
14 Apr 1997
Registered office changed on 14/04/97 from: 20-22 bedford row london WC1R 4JS
11 Feb 1997
Incorporation
