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ESSEX GOODMAN & SUGGITT LIMITED

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

This company is commonly known as Essex Goodman & Suggitt Limited. The company was founded 33 years ago and was given the registration number 02514526. The firm's registered office is in LEEDS. You can find them at The Coach House Monk Fyston Hall, Monk Fryston, Leeds, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ESSEX GOODMAN & SUGGITT LIMITED
Company Number:02514526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:The Coach House Monk Fyston Hall, Monk Fryston, Leeds, West Yorkshire, LS25 5DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 South Parade, Leeds, South Parade, Leeds, England, LS1 5QS

Director08 June 2020Active
10 South Parade, Leeds, South Parade, Leeds, England, LS1 5QS

Director22 March 2021Active
13 Vauxhall Walk, London, SE11 5JT

Secretary03 October 2008Active
Hole House Farm Hole House Lane, Lapworth, Solihull, B94 5PE

Secretary-Active
48 Gladstone Street, London, SE1 6EY

Director18 May 2000Active
Apartment 44 239 Long Lane, London, SE1 4PR

Director01 March 1994Active
13 Vauxhall Walk, London, SE11 5JT

Director18 May 2000Active
Hole House Farm Hole House Lane, Lapworth, Solihull, B94 5PE

Director-Active
Hole House Farm Hole House Lane, Lapworth, Solihull, B94 5PE

Director01 March 1995Active
Apartment 44 239 Long Lane, London, SE1 4PR

Director-Active

People with Significant Control

Darnton B3 Ltd
Notified on:16 December 2022
Status:Active
Country of residence:England
Address:10 South Parade, 10 South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alistair William Hamilton
Notified on:01 October 2021
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:10 South Parade, Leeds, South Parade, Leeds, England, LS1 5QS
Nature of control:
  • Significant influence or control as firm

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
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-04-21Address

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

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-17Resolution

Resolution.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-08Officers

Appoint person director company with name date.

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2020-06-08Officers

Termination director company with name termination date.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Termination secretary company with name termination date.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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