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ESSEX EUROPE GROUP LIMITED

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

This company is commonly known as Essex Europe Group Limited. The company was founded 13 years ago and was given the registration number 07509501. The firm's registered office is in SOUTHEND ON SEA. You can find them at Finance House 2nd Floor, 20-21 Aviation Way, Southend On Sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ESSEX EUROPE GROUP LIMITED
Company Number:07509501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Finance House 2nd Floor, 20-21 Aviation Way, Southend On Sea, Essex, SS2 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN

Secretary21 July 2021Active
Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN

Director26 February 2022Active
Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN

Director16 June 2015Active
Finance House, 2nd Floor, 20-21 Aviation Way, Southend On Sea, United Kingdom, SS2 6UN

Director28 January 2011Active

People with Significant Control

Mr Martin Andrew Collier
Notified on:23 December 2021
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr William Daniel Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN
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 (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
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-04-03Dissolution

Dissolution application strike off company.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Withdrawal of a person with significant control statement.

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2022-04-22Persons with significant control

Notification of a person with significant control statement.

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2022-04-22Persons with significant control

Notification of a person with significant control.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person director company with change date.

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2022-04-22Officers

Change person secretary company with change date.

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2022-04-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-11Officers

Appoint person director company with name date.

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2022-02-25Confirmation statement

Confirmation statement.

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2022-02-21Persons with significant control

Change to a person with significant control.

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2022-02-21Address

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

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2021-07-28Officers

Appoint person secretary company with name date.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-24Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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