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ESSEX AUTOMATIC TRANSMISSIONS LIMITED

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

This company is commonly known as Essex Automatic Transmissions Limited. The company was founded 21 years ago and was given the registration number 04768246. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ESSEX AUTOMATIC TRANSMISSIONS LIMITED
Company Number:04768246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director04 December 2006Active
69 Markwell Wood, Harlow, CM19 5QZ

Secretary04 December 2006Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary18 May 2003Active
7 Frederica Road, Chingford, London, E4 7AL

Director30 September 2003Active
69, Markwell Wood, Harlow, CM19 5QZ

Director04 December 2006Active
2nd Floor Cambridge House, Cambridge Road, Harlow, United Kingdom, CM20 2EQ

Director18 May 2014Active
2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, CM20 2EQ

Corporate Director18 May 2003Active

People with Significant Control

Mr Martyn Birch
Notified on:26 January 2024
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Scarlett Grace Vincent-Cove
Notified on:26 January 2024
Status:Active
Date of birth:November 1991
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Edmonston
Notified on:07 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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