This company is commonly known as 1-3 Oban Road (southend) Limited. The company was founded 23 years ago and was given the registration number 04157547. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 70100 - Activities of head offices.
Name | : | 1-3 OBAN ROAD (SOUTHEND) LIMITED |
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Company Number | : | 04157547 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 February 2001 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bramerton Business Centre, Bramerton Road, Hockley, Essex, England, SS5 4PJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1a, Oban Road, Southend-On-Sea, England, SS2 4JJ | Director | 12 July 2016 | Active |
217, Main Road, Hawkwell, Hockley, England, SS5 4EQ | Director | 02 December 2017 | Active |
1, Oban Road, Southend-On-Sea, England, SS2 4JJ | Director | 02 January 2010 | Active |
Flat 3b Oban Road, Southend On Sea, SS2 4JJ | Director | 09 July 2008 | Active |
1 Oban Road, Southend On Sea, SS2 4JJ | Secretary | 13 February 2004 | Active |
30, Southernhay, Basildon, United Kingdom, SS14 1EL | Secretary | 13 October 2011 | Active |
58, Leighville Grove, Leigh-On-Sea, United Kingdom, SS9 2HX | Secretary | 13 March 2010 | Active |
3a Oban Road, Southend On Sea, SS2 4JJ | Secretary | 09 February 2001 | Active |
1 Oban Road, Southend On Sea, SS2 4JJ | Director | 09 February 2001 | Active |
3b Oban Road, Southend On Sea, SS2 4JJ | Director | 09 February 2001 | Active |
3a Oban Road, Southend On Sea, SS2 4JJ | Director | 03 August 2006 | Active |
32, Clarence Street, Southend-On-Sea, SS1 1BD | Director | 25 November 2015 | Active |
3a Oban Road, Southend On Sea, SS2 4JJ | Director | 13 February 2004 | Active |
3c Oban Road, Southend On Sea, SS2 4JJ | Director | 09 February 2001 | Active |
3b Oban Road, Southend On Sea, SS2 4JJ | Director | 16 November 2004 | Active |
3a Oban Road, Southend On Sea, SS2 4JJ | Director | 09 February 2001 | Active |
3c Oban Road, Southend On Sea, SS2 4JJ | Director | 17 April 2003 | Active |
Mr Daniel William Gardner | ||
Notified on | : | 17 March 2021 |
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Status | : | Active |
Date of birth | : | July 1985 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 217, Main Road, Hockley, England, SS5 4EQ |
Nature of control | : |
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Mrs Julia Louise Gardner | ||
Notified on | : | 17 March 2021 |
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Status | : | Active |
Date of birth | : | May 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 217, Main Road, Hockley, England, SS5 4EQ |
Nature of control | : |
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Mr Ketan Purohit | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 217, Main Road, Hockley, England, SS5 4EQ |
Nature of control | : |
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Ms Cuixin Guo | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 217, Main Road, Hockley, England, SS5 4EQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
2023-06-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-18 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-21 | Officers | Appoint person director company with name date. | Download |
2018-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-15 | Officers | Termination director company with name termination date. | Download |
2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-12 | Officers | Appoint person director company with name date. | Download |
2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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