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ESSELTE FABRICATIONS (LONDON) LIMITED

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

This company is commonly known as Esselte Fabrications (london) Limited. The company was founded 24 years ago and was given the registration number 03813697. The firm's registered office is in LONDON. You can find them at Suite F, Symal House, 423 Edgware Road, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ESSELTE FABRICATIONS (LONDON) LIMITED
Company Number:03813697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1999
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Suite F, Symal House, 423 Edgware Road, London, England, NW9 0HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Den, Charlotte Drive, Kings Hill, West Malling, ME19 4GU

Director26 July 1999Active
Little Kevington, Waldens Road, Orpington, BR5 4EU

Secretary26 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 1999Active

People with Significant Control

Mrs Angela Jane Conroy
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Suite F, Symal House, 423 Edgware Road, London, England, NW9 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-24Dissolution

Dissolution application strike off company.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-04-23Address

Change registered office address company with date old address new address.

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2018-02-13Address

Change registered office address company with date old address new address.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type total exemption small.

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