ESSEX NOMINEES LIMITED
Non-Trading
General Information
NAME
ESSEX NOMINEES LIMITED
COMPANY NUMBER
03316395
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Credit Risk Overview
Want to learn more about ESSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/05/2024 | David McCormick (913741734) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEX NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - 22/07/2011 (1 years and 11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2019 - Present (5 years and 5 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/02/1997 - Present (27 years and 10 months) Secretary: 08/11/2002 - Present (22 years and 1 months) Born in Apr 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Director: 11/07/1997 - 08/09/2000 (3 years and 1 months) Secretary: 11/02/1997 - 08/09/2000 (3 years and 6 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 13/05/2024 | David McCormick (913741734) has left the board |
| 28/02/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 10/11/2020 | Sarah Colfer (920916873) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 27/03/2020 | Maeve Walsh (919785085) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 22/07/2019 | New Board Member Karen Maher (926062484) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Jacqueline O'Connell (925162596) has left the board |
| 21/11/2018 | New Accounts filed |
| 23/10/2018 | New Board Member Jacqueline O'Connell (925162596) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 21/11/2017 | John Burns (918974940) has left the board |
| 18/07/2017 | New Board Member Michelle Keane (923545988) Appointed |
| 17/02/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 21/06/2016 | Orla Kelly (918009721) has left the board |
| 21/06/2016 | New Board Member Sarah Colfer (920916873) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 22/05/2015 | New Board Member Maeve Walsh (919785085) Appointed |
| 14/03/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 31/07/2014 | New Board Member John Burns (918974940) Appointed |
| 24/02/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 07/11/2013 | Brian Kearns (916327677) has left the board |
| 01/08/2013 | Ursula Moran (918009687) has left the board |
| 01/08/2013 | New Board Member Ursula Moran (917983024) Appointed |
| 29/07/2013 | New Board Member Ursula Moran (918009687) Appointed |
| 01/03/2013 | New Annual Return filed |
| 19/11/2012 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
