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ESSEX EXECUTIVE CARS LIMITED

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

This company is commonly known as Essex Executive Cars Limited. The company was founded 4 years ago and was given the registration number 12345976. The firm's registered office is in BILLERICAY. You can find them at 1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:ESSEX EXECUTIVE CARS LIMITED
Company Number:12345976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, England, CM12 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 Banters House, C/O Ktr Accounting Services Ltd, Banters Lane, Great Leighs, England, CM3 1QX

Director29 July 2022Active
1 The Gate House, Elmshaws Farm, Tye Common Road, Billericay, England, CM12 9SB

Director03 December 2019Active

People with Significant Control

Mr Richard Auger
Notified on:29 July 2022
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Suite 4 Banters House, C/O Ktr Accounting Services Ltd, Great Leighs, England, CM3 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bradley Platt
Notified on:03 December 2019
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:1 The Gate House, Elmshaws Farm, Billericay, England, CM12 9SB
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 (7 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
2023-10-24Address

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

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2023-10-24Address

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

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-08Address

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

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Officers

Termination director company with name termination date.

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2022-08-03Officers

Appoint person director company with name date.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-03Incorporation

Incorporation company.

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