UKBizDB.co.uk

R E ESSEX LIMITED

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

This company is commonly known as R E Essex Limited. The company was founded 16 years ago and was given the registration number 06605554. The firm's registered office is in ROCHFORD. You can find them at Unit 5 Featherby Way, Purdeys Industrial Estate, Rochford, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:R E ESSEX LIMITED
Company Number:06605554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Featherby Way, Purdeys Industrial Estate, Rochford, Essex, England, SS4 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Featherby Way, Purdeys Industrial Estate, Rochford, England, SS4 1LD

Secretary31 July 2019Active
Unit 5, Featherby Way, Purdeys Industrial Estate, Rochford, England, SS4 1LD

Director31 July 2019Active
Unit D6 The Seedbed Centre, Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9QY

Secretary29 May 2008Active
Unit D6 The Seedbed Centre, Vanguard Way, Shoeburyness, Southend-On-Sea, England, SS3 9QY

Director29 May 2008Active

People with Significant Control

Mr Stuart Grant
Notified on:31 July 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 5, Featherby Way, Rochford, England, SS4 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jackie Chandler
Notified on:01 July 2017
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit D6 The Seedbed Centre, Vanguard Way, Southend-On-Sea, England, SS3 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Leonard Marshall
Notified on:19 December 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Unit D6 The Seedbed Centre, Vanguard Way, Southend-On-Sea, England, SS3 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Address

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

Download
2019-07-31Officers

Appoint person secretary company with name date.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-07-31Persons with significant control

Notification of a person with significant control.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-31Officers

Termination secretary company with name termination date.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Persons with significant control

Cessation of a person with significant control.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Persons with significant control

Change to a person with significant control.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Persons with significant control

Notification of a person with significant control.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption full.

Download
2016-10-14Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.