About

Registered Number: 03907970
Date of Incorporation: 17/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: 579 Southchurch Road, Southend On Sea, Essex, SS1 2PN

 

Essex Gas Showrooms Ltd was established in 2000, it has a status of "Active". Wright, Patricia Margaret, Martin-wright, Lorraine Donna, Sims, Chiquita, Martin, Michael Brian, Pawley, David Stephen, Sims, Jonathan are listed as the directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN-WRIGHT, Lorraine Donna 17 January 2000 - 1
MARTIN, Michael Brian 01 July 2003 13 April 2012 1
PAWLEY, David Stephen 17 January 2000 16 April 2003 1
SIMS, Jonathan 17 January 2000 16 April 2003 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Patricia Margaret 17 April 2003 - 1
SIMS, Chiquita 17 January 2000 16 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 28 January 2020
CS01 - N/A 12 March 2019
AA - Annual Accounts 28 February 2019
AA - Annual Accounts 26 February 2018
CS01 - N/A 19 January 2018
CS01 - N/A 28 February 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 05 March 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 20 March 2013
CH03 - Change of particulars for secretary 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
CH01 - Change of particulars for director 13 August 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 28 February 2012
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 19 January 2011
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 18 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 05 March 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 12 March 2008
AA - Annual Accounts 01 March 2007
363s - Annual Return 05 February 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 04 March 2004
287 - Change in situation or address of Registered Office 10 December 2003
AA - Annual Accounts 02 December 2003
225 - Change of Accounting Reference Date 02 December 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 08 November 2001
363s - Annual Return 14 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
287 - Change in situation or address of Registered Office 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288b - Notice of resignation of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
NEWINC - New incorporation documents 17 January 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.