Having been setup in 1989, Essex Tube Windings Ltd has its registered office in London, it's status at Companies House is "Active". This organisation is registered for VAT in the UK. We don't currently know the number of employees at this organisation. The companies directors are listed as Thomas-impey, Gareth Bruce, Topliss, Kevin Charles, Thomas Impey, Trevor Anthony Clement.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS-IMPEY, Gareth Bruce | 16 March 2016 | - | 1 |
TOPLISS, Kevin Charles | N/A | - | 1 |
THOMAS IMPEY, Trevor Anthony Clement | N/A | 21 August 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 17 May 2019 | |
CS01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 02 May 2018 | |
AA - Annual Accounts | 24 August 2017 | |
PSC01 - N/A | 26 July 2017 | |
CS01 - N/A | 26 July 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AP01 - Appointment of director | 15 April 2016 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 12 May 2015 | |
AD01 - Change of registered office address | 23 March 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 10 May 2013 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 28 April 2011 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
CH01 - Change of particulars for director | 14 July 2010 | |
AA - Annual Accounts | 28 April 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363s - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 13 May 2008 | |
363s - Annual Return | 04 August 2007 | |
AA - Annual Accounts | 29 May 2007 | |
363s - Annual Return | 31 July 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363s - Annual Return | 16 August 2005 | |
AA - Annual Accounts | 31 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 November 2004 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 19 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
RESOLUTIONS - N/A | 20 February 2004 | |
RESOLUTIONS - N/A | 20 February 2004 | |
RESOLUTIONS - N/A | 20 February 2004 | |
123 - Notice of increase in nominal capital | 20 February 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 31 July 2003 | |
RESOLUTIONS - N/A | 11 March 2003 | |
287 - Change in situation or address of Registered Office | 11 March 2003 | |
AA - Annual Accounts | 22 July 2002 | |
363s - Annual Return | 11 July 2002 | |
363s - Annual Return | 17 July 2001 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 20 July 2000 | |
287 - Change in situation or address of Registered Office | 27 March 2000 | |
225 - Change of Accounting Reference Date | 06 March 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 01 February 1999 | |
287 - Change in situation or address of Registered Office | 04 December 1998 | |
363s - Annual Return | 15 July 1998 | |
AA - Annual Accounts | 23 February 1998 | |
288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 06 January 1997 | |
363s - Annual Return | 06 August 1996 | |
AA - Annual Accounts | 12 April 1996 | |
287 - Change in situation or address of Registered Office | 12 April 1996 | |
363s - Annual Return | 04 July 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 15 July 1994 | |
AA - Annual Accounts | 21 March 1994 | |
363s - Annual Return | 07 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 1993 | |
287 - Change in situation or address of Registered Office | 14 February 1993 | |
AA - Annual Accounts | 03 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1992 | |
363s - Annual Return | 18 August 1992 | |
AA - Annual Accounts | 02 June 1992 | |
287 - Change in situation or address of Registered Office | 12 March 1992 | |
287 - Change in situation or address of Registered Office | 15 October 1991 | |
363b - Annual Return | 19 July 1991 | |
363a - Annual Return | 18 June 1991 | |
AA - Annual Accounts | 03 May 1991 | |
RESOLUTIONS - N/A | 19 July 1990 | |
RESOLUTIONS - N/A | 19 July 1990 | |
395 - Particulars of a mortgage or charge | 21 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1989 | |
288 - N/A | 13 July 1989 | |
NEWINC - New incorporation documents | 07 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 May 1990 | Outstanding |
N/A |