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ESSEX CEMENT LIMITED

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

This company is commonly known as Essex Cement Limited. The company was founded 4 years ago and was given the registration number 12564216. The firm's registered office is in HULL. You can find them at 5 Parliament Street, , Hull, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:ESSEX CEMENT LIMITED
Company Number:12564216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:5 Parliament Street, Hull, England, HU1 2AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stone House, 56 North Street, Goole, England, DN14 5RA

Director20 April 2020Active
Stone House, 56 North Street, Goole, England, DN14 5RA

Director20 April 2020Active
5, Parliament Street, Hull, England, HU1 2AZ

Director26 May 2020Active

People with Significant Control

Mr Arvid Tage
Notified on:26 May 2020
Status:Active
Date of birth:August 1966
Nationality:Danish
Country of residence:England
Address:5, Parliament Street, Hull, England, HU1 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Port Invest Limited
Notified on:20 April 2020
Status:Active
Country of residence:England
Address:Station House, Harswell, York, England, YO42 4LG
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
2024-04-23Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-07-05Address

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

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-09-29Persons with significant control

Change to a person with significant control.

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2021-09-29Persons with significant control

Cessation of a person with significant control.

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2021-09-29Officers

Termination director company with name termination date.

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2021-07-27Mortgage

Mortgage satisfy charge full.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-26Persons with significant control

Change to a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-26Officers

Appoint person director company with name date.

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2020-05-15Resolution

Resolution.

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2020-05-15Incorporation

Memorandum articles.

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2020-04-20Incorporation

Incorporation company.

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