THE MEGACENTRE RAYLEIGH LTD is a business entity registered at Companies House, UK, with entity identifier is 02866701. The registration start date is October 28, 1993. The current status is Active.
Company Number | 02866701 |
Company Name | THE MEGACENTRE RAYLEIGH LTD |
Registered Address |
7-9 Brook Road Rayleigh Essex SS6 7UT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1993-10-28 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-11-25 |
Returns Last Update | 2015-10-28 |
Confirmation Statement Due Date | 2021-10-21 |
Confirmation Statement Last Update | 2020-10-07 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
96090 | Other service activities n.e.c. |
Address |
7-9 BROOK ROAD RAYLEIGH |
Post Town | ESSEX |
Post Code | SS6 7UT |
Entity Name | Office Address |
---|---|
KMK CONSULT LIMITED | 19 Brook Road, Rayleigh, SS6 7UT, England |
STACK HOUSE GYM LTD | 15 Brook Road, Rayleigh, Essex, SS6 7UT, England |
RAYLEIGH HCW LTD | Unit 15, Brook Road Industrial Estate, Rayleigh, SS6 7UT, United Kingdom |
ASPIRE ACTIVE GROUP LIMITED | 15 Brook Road, Rayleigh, Essex, SS6 7UT, United Kingdom |
ASPIRE ACTIVE RAYLEIGH LIMITED | 15 Brook Road, Rayleigh, Essex, SS6 7UT, United Kingdom |
ASPIRE ACTIVE LIMITED | 15 Brook Road, Brook Road Industrial Estate, Rayleigh, Essex, SS6 7UT |
FRESH HEADS HAIR TONICS LTD | Aspire Fitness, 15 Brook Road, Rayleigh, Essex, SS6 7UT |
ASPIRE ENTERPRISE LTD | 15 Brook Road, Rayleigh, Essex, SS6 7UT |
Entity Name | Office Address |
---|---|
HAND OF MERCY (INTERNATIONAL) LTD | 16 Cranbrook Road, Ilford, Essex, IG1 4DL, United Kingdom |
IMAGINATION IN MOTION LIMITED | Office 191 58 Peregrine Road, Hainault, Ilford, Essex, RM6 6AX, United Kingdom |
ADS TRADING BUSINESS LTD | 321-323 Office 621, High Road, Chadwell Heath, Essex, United Kingdom, RM6 6AX, United Kingdom |
LPA FRANCHISE LIMITED | Central Chambers 227 London Road, Hadleigh, Essex, SS7 2RF, United Kingdom |
AUTHENDIC INDIAN RESTURENT LTD | The Foodball Academy Ltd Langston Road, Loughton, Essex, IG10 3TQ, United Kingdom |
OA'S COLLECTION LTD | Office 616, 321-323 High Road, Chadwell Heath, Essex, Essex, RM6 6AX, United Kingdom |
PBB PROJECTS LIMITED | 23 St Albans Road Coopersale, Epping, Essex, CM16 7RD, United Kingdom |
GTC SUPPORT DATA LTD | 58 Peregrine Road, Office 194, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom |
ELEPHANT IT SOLUTIONS LTD | 16 Owen Ward Close, Colchester, Essex, CO2 9DG, United Kingdom |
LONDON BEAUTY BAZAAR LTD | 4 Hawley Court Pretoria Road, Ilford, Essex, IG1 2HW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CANTLE, Lawrence Victor | Director (Active) | Magpies, Woodside Road, Hockley, Essex, SS5 4RU | October 1946 / 28 October 1993 |
British / England |
Hi Fi Retailer |
GOLDSMITH, Phil | Director (Active) | 5 Alexandria Drive, Rayleigh, Essex, SS6 9ED | May 1954 / 5 January 2010 |
British / England |
Construction Estimator |
HAMPER, Neil Douglas | Secretary (Resigned) | 68 Benfleet Road, Hadleigh, Benfleet, Essex, SS7 1QB | / 28 October 1993 |
/ |
|
SMITH, Philip Howard | Secretary (Resigned) | 7-9 Brook Road, Rayleigh, Essex, SS6 7UT | / 23 November 2010 |
British / |
|
THOMAS, Phillip Reginald | Secretary (Resigned) | 73 Love Lane, Rayleigh, Essex, SS6 7DX | / 15 January 2008 |
/ |
|
CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 28 October 1993 |
/ |
|
BATES, Neil Ronald | Director (Resigned) | 15 Grosvenor Road, Benfleet, Essex, SS7 1NP | August 1963 / 15 March 1994 |
British / England |
Director Of Business Developme |
CARROLL, Gregory Peter Joseph | Director (Resigned) | The Warehouse Centre, 7 Brook Road, Rayleigh, Essex, SS6 7UT | July 1971 / 5 April 2011 |
British / Uk |
Leisure |
CARROLL, Gregory Peter Joseph | Director (Resigned) | 16 Keer Avenue, Canvey Island, Essex, SS8 7NS | July 1971 / 9 March 2004 |
British / Uk |
Manager |
CHAPMAN, Francis Stanley | Director (Resigned) | Green Court, Stile Lane, Rayleigh, Essex, SS6 8JA | May 1950 / 29 February 2000 |
British / England |
Managing Director |
EARWAKER, John | Director (Resigned) | 38 Wyburns Avenue, Rayleigh, Essex, SS6 7QU | March 1950 / 18 October 1995 |
British / England |
Company Director |
ESERIN, David John | Director (Resigned) | 147 Eastwood Road, Rayleigh, Essex, SS6 7LA | June 1942 / 28 October 1993 |
British / |
Carpenter |
HALL, Peter Edward | Director (Resigned) | 108 Belgrave Road, Leigh-On-Sea, Essex, United Kingdom, SS9 4SL | April 1964 / 5 January 2010 |
British / United Kingdom |
Area Manager |
HAMPER, Neil Douglas | Director (Resigned) | 68 Benfleet Road, Hadleigh, Benfleet, Essex, SS7 1QB | October 1942 / 28 October 1993 |
British / England |
Chartered Accountant |
REES, Edward Roger | Director (Resigned) | 66 Highlands Road, Bowers Gifford, Basildon, Essex, SS13 2JA | April 1943 / 28 October 1993 |
British / England |
Retired Bank Manager |
SMITH, Philip | Director (Resigned) | 8 Hilltop Close, Rayleigh, Essex, SS6 7TD | March 1950 / 3 December 1997 |
British / England |
Company Director |
THOMAS, Phillip Reginald | Director (Resigned) | 73 Love Lane, Rayleigh, Essex, SS6 7DX | December 1942 / 29 February 2000 |
British / England |
Retired Banker |
WAGSTAFF, Andrew John | Director (Resigned) | 7 Thorington Road, Rayleigh, Essex, SS6 8RF | October 1964 / 18 October 1995 |
British / England |
Company Director |
CHETTLEBURGH'S LIMITED | Nominee Director (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4JB | / 28 October 1993 |
/ |
Post Town | ESSEX |
Post Code | SS6 7UT |
SIC Code | 96090 - Other service activities n.e.c. |
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