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ESSEX CHEM (UK) LIMITED

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

This company is commonly known as Essex Chem (uk) Limited. The company was founded 16 years ago and was given the registration number 06350146. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:ESSEX CHEM (UK) LIMITED
Company Number:06350146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director31 October 2019Active
Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS

Director16 March 2023Active
313 Neasden Lane North, London, NW10 0AG

Secretary22 August 2007Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary22 August 2007Active
39, Maskelyne Close, London, England, SW11 4AA

Director19 May 2010Active
42 Devonshire Close, London, W1N 1LL

Director22 August 2007Active
58-60 Berners Street, London, W1T 3JS

Corporate Director22 August 2007Active

People with Significant Control

Miss Shahira El-Kholi
Notified on:20 February 2017
Status:Active
Date of birth:June 1988
Nationality:Egyptian
Country of residence:United Kingdom
Address:24, Cowley Road, London, United Kingdom, SW14 8QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-05-04Officers

Second filing of director appointment with name.

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2023-03-29Officers

Appoint person director company with name date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-11-26Officers

Change person director company with change date.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-05-08Accounts

Accounts with accounts type total exemption full.

Download
2019-05-01Address

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

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2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Accounts

Accounts with accounts type total exemption full.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2017-08-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-14Address

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

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