Rochford
Essex
SS4 1DB
Director Name | Mr Erick Jonas Engmann |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2020(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Director Name | Mrs Paula Engmann |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Church Road, Hanwell London W7 3BD |
Director Name | Mrs Pamela Haas |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2013(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Gilray House Gloucester Terrace London W2 3DF |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (4 months ago) |
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Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
7 January 2024 | Confirmation statement made on 23 December 2023 with no updates (3 pages) |
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14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
3 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
31 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
3 February 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
14 September 2020 | Director's details changed for Mrs Paula Engmann on 14 August 2020 (2 pages) |
14 September 2020 | Change of details for Mrs Paula Engmann as a person with significant control on 14 August 2020 (2 pages) |
14 September 2020 | Appointment of Mr Erick Jonas Engmann as a director on 14 August 2020 (2 pages) |
7 April 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
3 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
6 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
6 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
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7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 January 2015 | Statement of capital following an allotment of shares on 2 June 2014
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28 January 2015 | Termination of appointment of Pamela Haas as a director on 23 December 2014 (2 pages) |
28 January 2015 | Termination of appointment of Pamela Haas as a director on 23 December 2014 (2 pages) |
28 January 2015 | Statement of capital following an allotment of shares on 2 June 2014
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28 January 2015 | Appointment of Mrs Paula Engmann as a director on 23 December 2014 (3 pages) |
28 January 2015 | Statement of capital following an allotment of shares on 2 June 2014
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28 January 2015 | Appointment of Mrs Paula Engmann as a director on 23 December 2014 (3 pages) |
23 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
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12 March 2014 | Termination of appointment of Paula Engmann as a director (1 page) |
12 March 2014 | Termination of appointment of Paula Engmann as a director (1 page) |
23 December 2013 | Incorporation Statement of capital on 2013-12-23
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23 December 2013 | Incorporation Statement of capital on 2013-12-23
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