THE MEGACENTRE RAYLEIGH LTD - ESSEX
Company Profile | Company Filings |
Overview
THE MEGACENTRE RAYLEIGH LTD is a Private Limited Company from ESSEX and has the status: Active.
THE MEGACENTRE RAYLEIGH LTD was incorporated 30 years ago on 28/10/1993 and has the registered number: 02866701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE MEGACENTRE RAYLEIGH LTD was incorporated 30 years ago on 28/10/1993 and has the registered number: 02866701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
THE MEGACENTRE RAYLEIGH LTD - ESSEX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7-9 BROOK ROAD
ESSEX
SS6 7UT
This Company Originates in : United Kingdom
Previous trading names include:
THE WAREHOUSE CENTRE LIMITED (until 27/07/2016)
THE WAREHOUSE CENTRE LIMITED (until 27/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LAWRENCE VICTOR CANTLE | Oct 1946 | British | Director | 1993-10-28 | CURRENT |
PHIL GOLDSMITH | May 1954 | British | Director | 2010-01-05 | CURRENT |
MR SCOTT WILLIAM WILLIAMSON | May 1975 | British | Director | 2022-06-20 | CURRENT |
MR NEIL DOUGLAS HAMPER | Oct 1942 | British | Director | 1993-10-28 UNTIL 2005-01-26 | RESIGNED |
MR NEIL DOUGLAS HAMPER | Oct 1942 | British | Secretary | 1993-10-28 UNTIL 2007-12-29 | RESIGNED |
PHILIP HOWARD SMITH | British | Secretary | 2010-11-23 UNTIL 2015-10-06 | RESIGNED | |
MR PHILLIP REGINALD THOMAS | Dec 1942 | British | Secretary | 2008-01-15 UNTIL 2010-11-23 | RESIGNED |
DAVID JOHN ESERIN | Jun 1942 | British | Director | 1993-10-28 UNTIL 1995-10-01 | RESIGNED |
MR ANDREW JOHN WAGSTAFF | Oct 1964 | British | Director | 1995-10-18 UNTIL 2010-11-23 | RESIGNED |
MR PHILLIP REGINALD THOMAS | Dec 1942 | British | Director | 2000-02-29 UNTIL 2010-11-23 | RESIGNED |
PHILIP SMITH | Mar 1950 | British | Director | 1997-12-03 UNTIL 2015-10-06 | RESIGNED |
EDWARD ROGER REES | Apr 1943 | British | Director | 1993-10-28 UNTIL 2009-10-13 | RESIGNED |
PETER EDWARD HALL | Apr 1964 | British | Director | 2010-01-05 UNTIL 2012-09-03 | RESIGNED |
MR FRANCIS STANLEY CHAPMAN | May 1950 | British | Director | 2000-02-29 UNTIL 2017-04-04 | RESIGNED |
JOHN EARWAKER | Mar 1950 | British | Director | 1995-10-18 UNTIL 2010-11-23 | RESIGNED |
GREGORY PETER JOSEPH CARROLL | Jul 1971 | British | Director | 2004-03-09 UNTIL 2010-05-18 | RESIGNED |
GREGORY PETER JOSEPH CARROLL | Jul 1971 | British | Director | 2011-04-05 UNTIL 2013-12-02 | RESIGNED |
MR NEIL RONALD BATES | Aug 1963 | British | Director | 1994-03-15 UNTIL 1994-08-13 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1993-10-28 UNTIL 1993-10-28 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1993-10-28 UNTIL 1993-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reverend Scott William Williamson | 2022-11-08 | 5/1975 | Significant influence or control | |
Mr Francis Stanley Chapman | 2016-10-28 - 2017-04-04 | 5/1950 | Significant influence or control | |
Mr Lawrence Victor Cantle | 2016-10-28 | 10/1946 | Significant influence or control | |
Mr Phil Goldsmith | 2016-10-28 | 5/1954 | Significant influence or control |