SOUTH ESSEX INVESTIGATION SERVICE LIMITED
77 SUTTONS AVENUE, HORNCHURCH RM12 4NE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12910416
- Last Updated: 19 Jun 2021
Company Profile
SOUTH ESSEX INVESTIGATION SERVICE LIMITED was incorporated on Monday, September 28, 2020 as a Private Limited Company with registered address in HORNCHURCH. SOUTH ESSEX INVESTIGATION SERVICE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 1 month and 17 days.
| Name | SOUTH ESSEX INVESTIGATION SERVICE LIMITED |
|---|---|
| Company number | 12910416 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
77 SUTTONS AVENUE HORNCHURCH RM12 4NE |
|---|---|
| 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 Joe Andrew Eamonn O'Neill Nationality: British |
Dates: Monday, September 28, 2020 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 28 June 2022, (-871 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SOUTH ESSEX INVESTIGATION SERVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTH ESSEX INVESTIGATION SERVICE LIMITED | 28 Sep 2020 |