OpenCompanies

Basildon Eastgate Shopmobility

Company number
02546824
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
8 Oct 1990
Nature of business
Other service activities n.e.c.

Registered office

Matrix House 12-16
Lionel Road
Canvey Island
SS8 9DE

Previous names

  • Basildon Shopmobility (until 24 Jul 2000)

Officers

NameRoleAppointedResigned
O'NEILL, Thomas Martin Director 1 Dec 2023
HICKLIN, Ryan Reay Bremington Director 1 Dec 2023 1 Aug 2024
CLARK, Ian John Secretary 27 Apr 2005 31 Mar 2024
CLARK, Ian John Director 30 Nov 1998 31 Mar 2024
AUNGIER, Stewart Lee Director 21 Jan 2014 31 Oct 2023
MERRISON, Joan Elizabeth Director 27 Apr 2005 24 Jul 2018
NEALE, Sheila Hilda Grace Director 27 Apr 2005 21 Jan 2014
DOWD, Violet Amy Director 30 Nov 1998 12 Sep 2011
NEALE, David Albert Director 30 Nov 1998 8 May 2008
KOPP, Kiaus George Secretary 30 Nov 1998 27 Apr 2005
PITMAN, Michael Gordon Director 25 Apr 1995 30 Nov 1998
WUSTEFELD, Johannes Walter Wilhelm Adrianus Director 21 Feb 1995 30 Nov 1998
D LIMA, Edna Director - 30 Nov 1998
COX, Vincent Martyn Director - 30 Nov 1998
LONG, Richard Joseph Director - 30 Nov 1998
ROBERTS, Jane Teressa Secretary - 30 Nov 1998
ROBERTS, Andrew John Director - 30 Nov 1998
ACHESON, Thomas Director 1 Mar 1993 1 Oct 1996
PUMFREY, John Director - 1 Oct 1996
WALKER, Bernard Director - 1 Apr 1996
HARLOW, Wendy Elizabeth Director - 1 Apr 1996
TINKER, David Arthur Director 1 Mar 1993 10 Jul 1995
HUGHES, Clive Raymond Director - 1 Dec 1993

Control

NameNature of controlNotifiedCeased
Mr Thomas Martin O'Neill Significant Influence Or Control As Firm 1 Dec 2025 12 Jan 2026
Mr Ian John Clark Voting Rights 25 To 50 Percent 6 Apr 2016 31 Mar 2024
Mr Stewart Lee Aungier Voting Rights 25 To 50 Percent 6 Apr 2016 31 Oct 2023
Ms Joan Elizabeth Merrison Voting Rights 25 To 50 Percent 6 Apr 2016 24 Jul 2018

Accounts

Year ended Net assets Employees
30 Nov 2025 £18,520 1
30 Nov 2024 £18,902 2
30 Nov 2023 £20,167 2
30 Nov 2022 £21,630 1
30 Nov 2021 £22,923 1
30 Nov 2020 £21,211 1
30 Nov 2019 £19,237 1
30 Nov 2018 £13,260 -
30 Nov 2017 £10,330 -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -
30 Nov 1996 - -
30 Nov 1995 - -
30 Nov 1994 - -
30 Nov 1993 - -
30 Nov 1992 - -
30 Nov 1991 - -

Connections

Companies at the same address

Data