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ESSEX INTERNATIONAL TRANSPORT LTD

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

This company is commonly known as Essex International Transport Ltd. The company was founded 8 years ago and was given the registration number SC525271. The firm's registered office is in ABERDEEN. You can find them at Birchwood Works, Kinellar, Aberdeen, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ESSEX INTERNATIONAL TRANSPORT LTD
Company Number:SC525271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Birchwood Works, Kinellar, Aberdeen, United Kingdom, AB21 0SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL

Corporate Secretary27 January 2016Active
Blacklaws House, Minto Drive, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3LW

Director06 April 2016Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director27 January 2016Active
34, Albyn Place, Aberdeen, Scotland, AB10 1FW

Director27 January 2016Active

People with Significant Control

Mr Michael William Lacey
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Blacklaws House, Minto Drive, Aberdeen, United Kingdom, AB12 3LW
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-11-10Address

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

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-26Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-08-21Officers

Change person director company with change date.

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2018-08-21Officers

Change corporate secretary company with change date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Change account reference date company current extended.

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2016-04-21Officers

Change person director company with change date.

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2016-04-13Resolution

Resolution.

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2016-04-08Address

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

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2016-04-08Officers

Termination director company with name termination date.

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2016-04-08Officers

Termination director company with name termination date.

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