| Company Name | Essex Truck And Trailer Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08860115 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 3 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr James Edward William Fielding |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2020(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 04 July 2023) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 86 Chestnut Avenue Grays RM16 2UJ |
| Secretary Name | Cobat Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2016(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 July 2023) |
| Correspondence Address | 1007 London Road London Road Leigh-On-Sea SS9 3JY |
| Director Name | Mr Jim Fielding |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Haulagr Contracter |
| Country of Residence | England |
| Correspondence Address | Europa Trading Centre London Road Grays RM20 4DB |
| Director Name | Mrs Jacqueline Grace Fielding |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh On Sea Essex SS9 3JY |
Location
| Registered Address | 86 Chestnut Avenue Grays Essex RM16 2UJ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Stifford Clays |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jim Fielding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 14 May 2020 | Appointment of Mr James Edward Fielding as a director on 11 May 2020 (2 pages) |
| 11 May 2020 | Termination of appointment of Jacqueline Grace Fielding as a director on 11 May 2020 (1 page) |
| 11 May 2020 | Confirmation statement made on 11 May 2020 with updates (4 pages) |
| 18 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 22 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 24 July 2019 | Notification of James Edward Fielding as a person with significant control on 15 June 2019 (2 pages) |
| 24 July 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 July 2017 | Notification of Jacqueline Grace Fielding as a person with significant control on 1 July 2016 (2 pages) |
| 20 July 2017 | Notification of Jacqueline Grace Fielding as a person with significant control on 1 July 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 28 November 2016 | Appointment of Cobat Secretarial Services Ltd as a secretary on 28 November 2016 (2 pages) |
| 28 November 2016 | Appointment of Cobat Secretarial Services Ltd as a secretary on 28 November 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 12 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 8 June 2015 | Termination of appointment of Jim Fielding as a director on 1 March 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Jim Fielding as a director on 1 March 2015 (1 page) |
| 8 June 2015 | Termination of appointment of Jim Fielding as a director on 1 March 2015 (1 page) |
| 5 June 2015 | Registered office address changed from Europa Trading Centre London Road Grays RM20 4DB England to 86 Chestnut Avenue Grays Essex RM16 2UJ on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from Europa Trading Centre London Road Grays RM20 4DB England to 86 Chestnut Avenue Grays Essex RM16 2UJ on 5 June 2015 (2 pages) |
| 5 June 2015 | Registered office address changed from Europa Trading Centre London Road Grays RM20 4DB England to 86 Chestnut Avenue Grays Essex RM16 2UJ on 5 June 2015 (2 pages) |
| 12 April 2015 | Termination of appointment of a director (2 pages) |
| 12 April 2015 | Appointment of Jacqueline Grace Fielding as a director on 1 March 2015 (3 pages) |
| 12 April 2015 | Termination of appointment of a director (2 pages) |
| 12 April 2015 | Appointment of Jacqueline Grace Fielding as a director on 1 March 2015 (3 pages) |
| 12 April 2015 | Appointment of Jacqueline Grace Fielding as a director on 1 March 2015 (3 pages) |
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|