1-3 Oban Road (Southend) Ltd

About

Registered Number: 04157547
Date of Incorporation: 09/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ,

 

Having been setup in 2001, 1-3 Oban Road (Southend) Ltd has its registered office in Hockley in Essex. We don't know the number of employees at the company. Bura, Saul Anthony, Gardner, Daniel William, Guo, Cuixin, Purohit, Ketan, Mearns, Wayne Leslie, Purohit, Ketan, Bellman, Kirsty Louise, Cherry, Martin, Giles, Daniel Thomas, Rennie, Kate Pamela, Vale, Susan Mary, Warrington, Sarah Jane, Whyberd, Janet Maureen, Wilson, Kevin are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURA, Saul Anthony 12 July 2016 - 1
GARDNER, Daniel William 02 December 2017 - 1
GUO, Cuixin 02 January 2010 - 1
PUROHIT, Ketan 09 July 2008 - 1
BELLMAN, Kirsty Louise 09 February 2001 31 December 2009 1
CHERRY, Martin 09 February 2001 16 November 2002 1
GILES, Daniel Thomas 03 August 2006 23 November 2015 1
RENNIE, Kate Pamela 13 February 2004 03 August 2006 1
VALE, Susan Mary 09 February 2001 17 April 2003 1
WARRINGTON, Sarah Jane 16 November 2004 16 November 2004 1
WHYBERD, Janet Maureen 09 February 2001 13 February 2004 1
WILSON, Kevin 17 April 2003 19 November 2013 1
Secretary Name Appointed Resigned Total Appointments
MEARNS, Wayne Leslie 13 October 2011 26 January 2015 1
PUROHIT, Ketan 13 March 2010 03 May 2011 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 18 October 2018
AP01 - Appointment of director 21 February 2018
CS01 - N/A 19 February 2018
AD01 - Change of registered office address 11 January 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 14 July 2017
TM01 - Termination of appointment of director 15 May 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 22 September 2016
AP01 - Appointment of director 12 July 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 25 November 2015
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 28 April 2014
TM01 - Termination of appointment of director 19 November 2013
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 09 July 2013
AR01 - Annual Return 10 May 2013
DISS40 - Notice of striking-off action discontinued 27 April 2013
AA - Annual Accounts 25 April 2013
AAMD - Amended Accounts 25 April 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AR01 - Annual Return 26 April 2012
AAMD - Amended Accounts 30 March 2012
AAMD - Amended Accounts 30 March 2012
AA - Annual Accounts 30 November 2011
AP03 - Appointment of secretary 18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2011
AD01 - Change of registered office address 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 15 November 2010
AP01 - Appointment of director 18 September 2010
AP03 - Appointment of secretary 14 September 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
CH01 - Change of particulars for director 13 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 March 2010
CH01 - Change of particulars for director 13 March 2010
CH01 - Change of particulars for director 13 March 2010
AD01 - Change of registered office address 13 March 2010
TM01 - Termination of appointment of director 09 January 2010
TM02 - Termination of appointment of secretary 09 January 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 19 February 2009
288a - Notice of appointment of directors or secretaries 09 July 2008
AA - Annual Accounts 29 May 2008
288b - Notice of resignation of directors or secretaries 17 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 19 February 2007
288a - Notice of appointment of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 15 April 2005
363s - Annual Return 18 February 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 23 February 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 23 February 2004
AA - Annual Accounts 15 July 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288b - Notice of resignation of directors or secretaries 29 April 2003
363s - Annual Return 09 April 2003
288b - Notice of resignation of directors or secretaries 21 November 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 21 February 2002
NEWINC - New incorporation documents 09 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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