ESSEX NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ESSEX NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESSEX NOMINEES LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03316395. The accounts status is DORMANT and accounts are next due on 30/11/2024.

ESSEX NOMINEES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS URSULA MORAN Oct 1977 Irish Director 2013-07-18 CURRENT
MISS MICHELLE KEANE Nov 1988 Irish Director 2017-06-01 CURRENT
KAREN MAHER Jul 1986 Irish Director 2019-07-18 CURRENT
PAULA PHELAN Jun 1968 British Director 1999-10-01 UNTIL 2002-11-08 RESIGNED
MRS MAEVE WALSH Feb 1965 Irish Director 2015-05-11 UNTIL 2020-03-16 RESIGNED
MR JOHN BURNS Feb 1961 Irish Director 2014-07-28 UNTIL 2017-10-12 RESIGNED
MR DAVID MCCORMICK Apr 1963 Irish Secretary 2002-11-08 UNTIL 2024-03-01 RESIGNED
MS EVELYN MEENAGHAN Nov 1965 Irish Secretary 1997-02-11 UNTIL 2000-09-08 RESIGNED
PAULA PHELAN Jun 1968 British Secretary 2000-09-08 UNTIL 2002-11-08 RESIGNED
MS EVELYN MEENAGHAN Nov 1965 Irish Director 1997-07-11 UNTIL 2000-09-08 RESIGNED
CATHY SMITH Feb 1974 Irish Director 2003-01-30 UNTIL 2005-02-16 RESIGNED
ROISIN SHERIDAN Apr 1971 Irish Director 2002-11-08 UNTIL 2004-12-23 RESIGNED
SARAH COLFER Apr 1986 Irish Director 2016-06-17 UNTIL 2020-11-06 RESIGNED
JACQUELINE O'CONNELL Mar 1989 Irish Director 2018-10-15 UNTIL 2018-12-21 RESIGNED
SARAH MURPHY Sep 1975 Irish Director 2005-02-16 UNTIL 2011-07-22 RESIGNED
MS URSULA MORAN Oct 1977 Irish Director 2005-02-16 UNTIL 2011-07-22 RESIGNED
MS ORLA KELLY Apr 1981 Irish Director 2013-07-18 UNTIL 2016-06-17 RESIGNED
MR DAVID MCCORMICK Apr 1963 Irish Director 1997-02-11 UNTIL 2024-03-01 RESIGNED
MRS ROISIN MCCAHILL Apr 1971 Irish Director 2006-12-07 UNTIL 2009-06-11 RESIGNED
MR BRIAN KEARNS Jan 1982 Irish Director 2011-12-22 UNTIL 2013-09-05 RESIGNED
MARY FITZPATRICK Oct 1972 Irish Director 2003-01-30 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Mccormick 2016-04-06 4/1963 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2023-11-29 28-02-2023 £1 Cash £1 equity
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2022-11-30 28-02-2022 £1 equity
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2021-11-17 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2021-01-15 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2020-01-11 28-02-2019 £1 Cash £1 equity
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2018-11-20 28-02-2018 £1 Cash £1 equity
Dormant Company Accounts - ESSEX NOMINEES LIMITED 2017-12-01 28-02-2017 £1 Cash £1 equity

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