ESSEX GLASS & WINDSCREENS LIMITED

Profile ESSEX GLASS & WINDSCREENS LIMITED

Actual on 01.07.2021
Company name
ESSEX GLASS & WINDSCREENS LIMITED
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Company number
04043996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 July 2000
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 27 January 2022 due by Thursday, 10 February 2022

Last statement dated Wednesday, 27 January 2021

Nature of business (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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Registered office address
RCCE HOUSE THRESHELFORDS BUSINESS PARK, INWORTH ROAD, COLCHESTER, ENGLAND, FEERING, CO5 9SE
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PSC and Officers ESSEX GLASS & WINDSCREENS LIMITED

Officers

(as of 19.09.2020)

MALONEY-CHARLTON, Maria
Status: Active
Appointed on: Wednesday, 13 April 2005
Correspondence address: Forge Cottage, Hackmans Lane, Cock Clark, Chelmsford, Essex, CM3 6RE
Nationality: British
Role: Secretary
Occupation: Secretary
MALONEY-CHARLTON, Maria
Status: Active
Appointed on: Wednesday, 09 October 2019
Correspondence address: 1-3 High Street, Dunmow, England, CM6 1UU
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, Ryan Michael
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Friday, 11 November 2005
Correspondence address: 254 Kiln Road, Benfleet, Essex, SS7 1RZ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Monday, 31 July 2000
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Monday, 31 July 2000
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
MALONEY-CHARLTON, Maria
Status: Not active
Appointed on: Tuesday, 15 November 2005
Resigned on: Tuesday, 05 February 2019
Correspondence address: Forge Cottage, Hackmans Lane, Cock Clark, Chelmsford, Essex, CM3 6RE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHARLTON, Leon Thomas
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 09 October 2019
Correspondence address: Forge Cottage, Hackmans Lane, Cock Clark, Chelmsford, Essex, CM3 6RE
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Sharon
Status: Not active
Appointed on: Monday, 31 July 2000
Resigned on: Wednesday, 13 April 2005
Correspondence address: 10 Kingsdown Walk, Canvey Island, England, Essex, SS8 9TZ
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Leon Thomas Charlton
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: Rcce House Feering, England, Colchester
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Maria Maloney-Charlton
Status: Active
Notified on: Wednesday, 09 October 2019
Correspondence address: Rcce House Feering, England, Colchester
Nationality: British
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Leon Thomas Charlton
Status: Not active
Notified on: Sunday, 31 July 2016
Correspondence address: Rcce House Feering, England, Colchester
Nationality: British
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control