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.
| 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 | : |
|
| Registered Address | : | The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD | Director | 04 December 2006 | Active |
| 69 Markwell Wood, Harlow, CM19 5QZ | Secretary | 04 December 2006 | Active |
| 2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ | Corporate Secretary | 18 May 2003 | Active |
| 7 Frederica Road, Chingford, London, E4 7AL | Director | 30 September 2003 | Active |
| 69, Markwell Wood, Harlow, CM19 5QZ | Director | 04 December 2006 | Active |
| 2nd Floor Cambridge House, Cambridge Road, Harlow, United Kingdom, CM20 2EQ | Director | 18 May 2014 | Active |
| 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, CM20 2EQ | Corporate Director | 18 May 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-26 | Officers | Change person director company with change date. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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