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EMSON HAIG (LOUGHTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emson Haig (loughton) Limited. The company was founded 20 years ago and was given the registration number 05157915. The firm's registered office is in GRAYS. You can find them at 258 Lakeside Centre West Thurrock Way, , Grays, Essex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:EMSON HAIG (LOUGHTON) LIMITED
Company Number:05157915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:258 Lakeside Centre West Thurrock Way, Grays, Essex, RM20 2ZH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director18 June 2004Active
42, Forest Lane, Chigwell, United Kingdom, IG7 5AE

Secretary18 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 June 2004Active

People with Significant Control

Mr David Philip Shone
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-05-28Officers

Termination secretary company with name termination date.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type unaudited abridged.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-06-21Officers

Change person director company with change date.

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2016-03-08Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type dormant.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Officers

Change person director company with change date.

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2013-01-31Accounts

Accounts with accounts type total exemption small.

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2012-06-27Annual return

Annual return company with made up date full list shareholders.

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