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ESSEX SUPALITE LIMITED

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

This company is commonly known as Essex Supalite Limited. The company was founded 9 years ago and was given the registration number 09080281. The firm's registered office is in LEIGH ON SEA. You can find them at 1386 London Road, , Leigh On Sea, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ESSEX SUPALITE LIMITED
Company Number:09080281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1386 London Road, Leigh On Sea, Essex, SS9 2UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1386 London Road, Leigh On Sea, England, SS9 2UJ

Director27 October 2022Active
1386 London Road, Leigh On Sea, England, SS9 2UJ

Director10 June 2014Active
1386 London Road, Leigh On Sea, England, SS9 2UJ

Director01 December 2014Active
1386 London Road, Leigh On Sea, England, SS9 2UJ

Director27 October 2022Active

People with Significant Control

Mr Stuart James Holder
Notified on:27 October 2022
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Siobhan Elizabeth Newman
Notified on:27 October 2022
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony Philip Mears
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:1386 London Road, Leigh On Sea, England, SS9 2UJ
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 (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
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2023-03-16Address

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

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2023-02-06Change of name

Certificate change of name company.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-14Persons with significant control

Notification of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Officers

Termination director company with name termination date.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Capital

Capital allotment shares.

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2022-10-17Officers

Termination director company with name termination date.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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