NORTH ESSEX BEVERAGE LIMITED

Profile NORTH ESSEX BEVERAGE LIMITED

Actual on 01.11.2020
Company name
NORTH ESSEX BEVERAGE LIMITED
copy
copied
Company number
11008574
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 11 October 2017
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 10 October 2020 due by Saturday, 21 November 2020

Last statement dated Thursday, 10 October 2019

Nature of business (SIC)
56302 - Public houses and bars
copy
copied
Registered office address
ROOM 2, 159 MOULSHAM STREET, ENGLAND, CHELMSFORD, CM2 0LD
copy
copied

PSC and Officers NORTH ESSEX BEVERAGE LIMITED

Officers

(as of 23.09.2020)

MARSDEN, Ben
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: England, Chelmsford, CM2 0LD, Room 2, 159 Moulsham Street
Role: Secretary
MARSDEN, Ben
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: England, Chelmsford, CM2 0LD, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
MARSDEN, Jonathan
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: England, Braintree, CM7 9AU, 89 Bradford Street
Role: Secretary
MARSDEN, Jonathan
Status: Not active
Appointed on: Wednesday, 11 October 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: England, Braintree, CM7 9AU, 89 Bradford Street
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: England
MARSDEN, Jon
Status: Not active
Appointed on: Wednesday, 12 August 2020
Resigned on: Wednesday, 12 August 2020
Correspondence address: England, Chelmsford, CM2 0LD, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Aviator
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Ben Marsden
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: England, Chelmsford, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ben Marsden
Status: Active
Notified on: Wednesday, 13 February 2019
Correspondence address: England, Chelmsford, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jon Marsden
Status: Active
Notified on: Thursday, 13 February 2020
Correspondence address: England, Chelmsford, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ben Marsden
Status: Not active
Notified on: Wednesday, 13 February 2019
Correspondence address: England, Chelmsford, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ben Marsden
Status: Not active
Notified on: Wednesday, 13 February 2019
Correspondence address: England, Chelmsford, Room 2, 159 Moulsham Street
Nationality: British
Date of birth: October 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jonathan Marsden
Status: Not active
Notified on: Wednesday, 11 October 2017
Correspondence address: England, Braintree, 89 Bradford Street
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Show all records Hide