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 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
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 |
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 |