00E55 LIMITED - ROMFORD


Company Profile Company Filings

Overview

00E55 LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
00E55 LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942164. The accounts status is DORMANT and accounts are next due on 30/09/2024.

00E55 LIMITED - ROMFORD

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
31 / 12 31/12/2022 30/09/2024

Registered Office

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAM MCLOUGHLIN Aug 1985 British Director 2003-10-23 CURRENT
MR KEVIN MCLOUGHLIN Mar 1957 British Director 2003-10-23 CURRENT
MRS MAXINE MCLOUGHLIN Aug 1956 British Director 2003-10-23 CURRENT
JOE MCLOUGHLIN Apr 1982 British Director 2003-10-23 CURRENT
MRS MAXINE MCLOUGHLIN Aug 1956 British Secretary 2003-10-23 CURRENT
MR ROSS MCLOUGHLIN Aug 1980 British Director 2003-10-23 UNTIL 2021-09-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-23 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Michael Martin Mcloughlin 2016-04-06 3/1957 Enfield   Middx Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maxine Mcloughlin 2016-04-06 8/1956 Enfield   Middx Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCLOUGHLIN DECORATING LIMITED ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43341 - Painting
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MCLOUGHLIN LIMITED ROMFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MCLOUGHLIN GROUP HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MY FITNESS PLACE LIMITED ROMFORD ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
MCLOUGHLIN CONTRACTING LIMITED ROMFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
MCLOUGHLIN PROTECTIVE COATINGS LIMITED ROMFORD ENGLAND Active DORMANT 43341 - Painting
MCLOUGHLIN TRAINING LIMITED ROMFORD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
QUIGLEY RECRUTARE UK LTD ROMFORD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
MCLOUGHLIN SOUTH EAST LTD ROMFORD ENGLAND Active MICRO ENTITY 43341 - Painting
00E53 LIMITED PAISLEY Active DORMANT 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
00E55 Limited 2023-01-25 31-12-2022 £2 equity
00E55_LIMITED - Accounts 2022-06-23 31-12-2021 £2 equity
00E55_LIMITED - Accounts 2021-03-09 31-12-2020 £2 equity
00E55_LIMITED - Accounts 2020-01-24 31-12-2019 £2 equity
00E55_LIMITED - Accounts 2019-08-20 31-12-2018 £2 equity
00E55_LIMITED - Accounts 2018-09-27 31-12-2017 £2 equity
00E55_LIMITED - Accounts 2017-09-14 31-12-2016 £2 equity
00E55_LIMITED - Accounts 2016-09-27 31-12-2015 £2 Cash £2 equity

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