About

Registered Number: 06059552
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, CM16 5BD,

 

Having been setup in 2007, Essex Skip Hire Ltd are based in Epping, Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Cook, David John, Cook, Donna Verena for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, David John 31 May 2018 - 1
COOK, Donna Verena 31 May 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Denis Andrew Anderson/
1965-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr David John Cook/
1963-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Donna Verena Cook/
1966-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 February 2019
CS01 - N/A 22 January 2019
PSC01 - N/A 14 August 2018
PSC01 - N/A 14 August 2018
AD01 - Change of registered office address 14 August 2018
AA - Annual Accounts 08 August 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
PSC07 - N/A 07 June 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 06 October 2014
AD01 - Change of registered office address 06 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 22 January 2012
SH01 - Return of Allotment of shares 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM01 - Termination of appointment of director 20 January 2012
TM02 - Termination of appointment of secretary 20 January 2012
AP01 - Appointment of director 20 January 2012
AP01 - Appointment of director 20 January 2012
AD01 - Change of registered office address 20 January 2012
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 16 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2009
363a - Annual Return 10 March 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 28 August 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 23 January 2008
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.