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 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
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 |
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 |