ESSEX GLASS & WINDSCREENS LIMITED
311 HIGH ROAD, LOUGHTON, ESSEX IG10 1AH- Liquidation
- Private Limited Company
- Company No. 04043996
- Last Updated: 01 Mar 2024
Company Profile
ESSEX GLASS & WINDSCREENS LIMITED was incorporated on Monday, July 31, 2000 as a Private Limited Company with registered address in ESSEX. ESSEX GLASS & WINDSCREENS LIMITED has the status: Liquidation and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 23 days.
| Name | ESSEX GLASS & WINDSCREENS LIMITED |
|---|---|
| Company number | 04043996 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
311 HIGH ROAD LOUGHTON ESSEX IG10 1AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maria Maloney-Charlton Nationality: British |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Leon Thomas Charlton Nationality: British |
Dates: Sunday, July 31, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESSEX GLASS & WINDSCREENS LIMITED | 31 Jul 2000 |