ESSEX BATTERIES LIMITED
12E MANOR ROAD, LONDON N16 5SA- Active
- Private Limited Company
- Company No. 08457339
- Last Updated: 01 Mar 2024
Company Profile
ESSEX BATTERIES LIMITED was incorporated on Friday, March 22, 2013 as a Private Limited Company with registered address in LONDON. ESSEX BATTERIES LIMITED has the status: Active and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 11 years 11 months and 3 days.
| Name | ESSEX BATTERIES LIMITED |
|---|---|
| Company number | 08457339 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12E MANOR ROAD LONDON N16 5SA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Anthony William Kiley Nationality: English |
Dates: Sunday, May 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oathie Lee Nationality: English |
Dates: Monday, February 4, 2019 - Sunday, May 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aisa Lee Nationality: English |
Dates: Monday, February 4, 2019 - Sunday, May 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jamie Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 May |
| Next annual accounts due | 24 February 2024, (-367 days left) |
| Latest accounts | 24 May 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against ESSEX BATTERIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESSEX BATTERIES LIMITED | 22 Mar 2013 |