This company is commonly known as Essex Pc1 Limited. The company was founded 17 years ago and was given the registration number 05973959. The firm's registered office is in OLDBURY. You can find them at First Floor, Black Country House, Rounds Green Road, Oldbury, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ESSEX PC1 LIMITED |
|---|---|---|
| Company Number | : | 05973959 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 26 February 2021 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 26 February 2021 | Active |
| 92, Friern Gardens, Wickford, England, SS12 0HD | Corporate Secretary | 20 October 2006 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 30 May 2019 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 30 May 2019 | Active |
| 92, Friern Gardens, Wickford, England, SS12 0HD | Director | 20 October 2006 | Active |
| 92, Friern Gardens, Wickford, England, SS12 0HD | Director | 20 October 2006 | Active |
| First Floor, Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 30 May 2019 | Active |
| Spitfire House, Aviator Court, York, England, YO30 4UZ | Director | 30 May 2019 | Active |
| Essex Pet Crematorium Limited | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Spitfire House, Aviator Court, York, England, YO30 4UZ |
| Nature of control | : |
|
| Mr Paul Brian Schramm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | 92, Friern Gardens, Wickford, SS12 0HD |
| Nature of control | : |
|
| Mrs Christine Joyce Schramm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Address | : | 92, Friern Gardens, Wickford, SS12 0HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-14 | Officers | Termination director company with name termination date. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Resolution | Resolution. | Download |
| 2019-09-13 | Change of name | Change of name notice. | Download |
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