THIS IS ESSEX LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
THIS IS ESSEX LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Dissolved - no longer trading.
THIS IS ESSEX LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392369.
THIS IS ESSEX LIMITED was incorporated 45 years ago on 04/10/1978 and has the registered number: 01392369.
THIS IS ESSEX LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
LOUDWATER MILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2020 | 01/08/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY KENNEDY FAURE WALKER | Jul 1972 | English | Director | 2018-06-07 | CURRENT |
MR NEIL EDWARD CARPENTER | Apr 1971 | British | Secretary | 2003-06-02 | CURRENT |
SIMON ALTON WESTROP | Secretary | 2006-07-17 | CURRENT | ||
PAUL ANTHONY HUNTER | Feb 1964 | English | Director | 2018-06-07 | CURRENT |
MR. RICHARD ALAN KARN | Mar 1967 | British | Director | 2000-10-16 UNTIL 2016-05-11 | RESIGNED |
ERIC JOHN MARK ROBINSON | Sep 1950 | British | Director | 1999-07-01 UNTIL 1999-10-01 | RESIGNED |
PAUL ANTHONY HUNTER | Feb 1964 | English | Secretary | 2000-03-31 UNTIL 2003-06-02 | RESIGNED |
PETER ALVIS POULTER | Jul 1949 | British | Secretary | 1993-10-01 UNTIL 1995-09-01 | RESIGNED |
MR MARK PHILIP SUTTON | Dec 1962 | Secretary | RESIGNED | ||
JOSEPHINE MARY GLASS | Apr 1940 | Secretary | 1992-12-21 UNTIL 1993-10-01 | RESIGNED | |
JOSEPHINE MARY GLASS | Apr 1940 | Secretary | 1995-09-01 UNTIL 2000-03-31 | RESIGNED | |
MR SIMON GRAY | Apr 1959 | British | Director | 1999-07-01 UNTIL 2004-06-03 | RESIGNED |
PETER ALVIS POULTER | Jul 1949 | British | Director | 1992-09-17 UNTIL 1996-01-04 | RESIGNED |
MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 1996-01-04 UNTIL 1999-07-01 | RESIGNED |
MR ROGER CHARLES MILLS | Sep 1956 | English | Director | 2006-07-19 UNTIL 2011-10-06 | RESIGNED |
ALEXANDER WILLIAM LEYS | Dec 1946 | British | Director | 2000-03-31 UNTIL 2002-01-22 | RESIGNED |
PAUL KEVIN MICHAEL KEARNEY | Jun 1958 | British | Director | 2002-10-15 UNTIL 2005-04-12 | RESIGNED |
DAVID IAN CAMPBELL | Jul 1962 | British | Director | 1999-07-01 UNTIL 2000-08-22 | RESIGNED |
WAYNE HUTTON | Dec 1959 | British | Director | 2007-02-28 UNTIL 2011-10-06 | RESIGNED |
CHRISTOPHER ANTHONY RICHARDS | Sep 1946 | British | Director | 1999-07-01 UNTIL 2007-02-28 | RESIGNED |
MR MICHAEL JOHN CARMEL HARPER | Sep 1964 | British | Director | 2011-10-20 UNTIL 2018-06-07 | RESIGNED |
MICHAEL ELLIS | Mar 1937 | British | Director | RESIGNED | |
MICHAEL VICTOR GOOD | Aug 1961 | British | Director | 2011-10-20 UNTIL 2014-02-28 | RESIGNED |
JOSEPHINE MARY GLASS | Apr 1940 | Director | 1993-02-01 UNTIL 1996-01-04 | RESIGNED | |
MR IAN DAVID FERGUSON | Apr 1949 | British | Director | 1999-10-01 UNTIL 2006-06-19 | RESIGNED |
MR SIMON LESLIE EDGELY | Aug 1958 | British | Director | 2016-05-11 UNTIL 2018-06-07 | RESIGNED |
PAUL DAVIDSON | Apr 1954 | British | Director | 1996-01-04 UNTIL 1999-07-01 | RESIGNED |
PETER CROXFORD | Jul 1937 | British | Director | RESIGNED | |
RICHARD MICHAEL COATES | Jun 1939 | British | Director | 1999-07-01 UNTIL 2000-03-31 | RESIGNED |
DAVID GORDON CHRISTIE | Jun 1943 | British | Director | 1996-01-04 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dmgz Limited | 2016-04-06 - 2017-11-17 | London | Ownership of shares 25 to 50 percent | |
Newsquest Media Group Limited | 2016-04-06 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THIS IS ESSEX LIMITED | 2020-06-12 | 30-09-2019 | £100 equity |